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Acti-Chem UK Ltd

Acti-Chem UK Ltd is an active company incorporated on 17 January 2017 with the registered office located in London, Greater London. Acti-Chem UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10568115
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 27 Oct 2025 (15 days ago)
Previous address was 27 Greville Street London EC1N 8SU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jan 1968
Director • Danish • Lives in Denmark • Born in Apr 1965
Indutrade AB
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.2K
Decreased by £36.65K (-67%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£472.43K
Increased by £13.36K (+3%)
Total Liabilities
-£639.31K
Decreased by £3.67K (-1%)
Net Assets
-£166.88K
Increased by £17.03K (-9%)
Debt Ratio (%)
135%
Decreased by 4.74% (-3%)
Latest Activity
Ms Christine Holt Details Changed
15 Days Ago on 27 Oct 2025
Registered Address Changed
15 Days Ago on 27 Oct 2025
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Oct 2024
Ms Christine Holt Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Indutrade Ab (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
Acti-Chem a/S (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Thomas Clausen Resigned
1 Year 4 Months Ago on 27 Jun 2024
Ms Christine Holt Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Ms Christine Holt on 27 October 2025
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 20 Jan 2025
Director's details changed for Ms Christine Holt on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Cessation of Acti-Chem a/S as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Notification of Indutrade Ab as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Ms Christine Holt as a director on 1 April 2024
Submitted on 8 Oct 2024
Termination of appointment of Thomas Clausen as a director on 27 June 2024
Submitted on 8 Oct 2024
Repayment History
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