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3M Asia Pacific UK Holding Ltd

3M Asia Pacific UK Holding Ltd is an active company incorporated on 8 December 2015 with the registered office located in Bracknell, Berkshire. 3M Asia Pacific UK Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908024
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3m Centre Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager - Europe • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1975
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
3M Company
PSC
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Mutual Companies
3M UK Holdings Limited
Sophie Oliphant is a mutual person.
Active
3M United Kingdom Public Limited Company
Sophie Oliphant is a mutual person.
Active
Capital Safety Global Holdings Limited
Donald Gray is a mutual person.
Active
Capital Safety Row Limited
Donald Gray is a mutual person.
Dissolved
Capital Safety Acquisitions Limited
Donald Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£695.73M
Decreased by £500.76M (-42%)
Total Liabilities
-£2.66M
Decreased by £13.53M (-84%)
Net Assets
£693.07M
Decreased by £487.23M (-41%)
Debt Ratio (%)
0%
Decreased by 0.97% (-72%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Rodolfo Espinosa Casaubon Resigned
1 Year 7 Months Ago on 28 Mar 2024
Stephanie Noel Jones Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr. Sebastian Edward French Appointed
1 Year 11 Months Ago on 1 Dec 2023
Sophie Oliphant Appointed
1 Year 11 Months Ago on 1 Dec 2023
Lars Hanseid Resigned
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 17 May 2024
Termination of appointment of Rodolfo Espinosa Casaubon as a director on 28 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Lars Hanseid as a director on 1 December 2023
Submitted on 6 Dec 2023
Appointment of Sophie Oliphant as a director on 1 December 2023
Submitted on 6 Dec 2023
Appointment of Mr. Sebastian Edward French as a director on 1 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Stephanie Noel Jones as a director on 1 December 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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