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Ineos Solvents Ethanol Limited

Ineos Solvents Ethanol Limited is an active company incorporated on 12 August 2015 with the registered office located in London, Greater London. Ineos Solvents Ethanol Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09728620
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
Telephone
01928 516948
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Jun 1981
Secretary
Ineos Enterprises Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Compounds UK Ltd
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Fluor Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Fluor Holdings Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Compounds Holdings Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Compounds Aycliffe Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Enterprises Holdings Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Solvents UK Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Ineos Enterprises Holdings Newco Limited
Mr Andrew Brown and John Allan Nicolson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.66K
Decreased by £4.16K (-5%)
Turnover
Unreported
Decreased by £8.86M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.78M
Decreased by £167.11K (-2%)
Total Liabilities
-£1.98M
Decreased by £12.91K (-1%)
Net Assets
£4.79M
Decreased by £154.2K (-3%)
Debt Ratio (%)
29%
Increased by 0.52% (+2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Charge Satisfied
3 Months Ago on 9 Aug 2025
Charge Satisfied
3 Months Ago on 9 Aug 2025
Charge Satisfied
3 Months Ago on 9 Aug 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Hayley Martin Resigned
6 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Satisfaction of charge 097286200004 in full
Submitted on 9 Aug 2025
Satisfaction of charge 097286200002 in full
Submitted on 9 Aug 2025
Satisfaction of charge 097286200003 in full
Submitted on 9 Aug 2025
Termination of appointment of Hayley Martin as a secretary on 6 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Repayment History
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