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Air Products Equipment Limited

Air Products Equipment Limited is an active company incorporated on 3 November 2020 with the registered office located in Chertsey, Surrey. Air Products Equipment Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12992685
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1000 Hillswood Drive
Chertsey
Surrey
KT16 0PS
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Hersham Place 41-61 Molesey Road Hersham Walton-on-Thames KT12 4RZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Attorney • American • Lives in United States • Born in May 1978
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1979
Director • General Manager • English • Lives in England • Born in Sep 1964
Director • General Counsel • British • Lives in England • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Products Public Limited Company
Jose Bernardo Escorihuela Urbina and Suzanne Natarlie Miriam Lowe are mutual people.
Active
Air Products (BR) Limited
Jose Bernardo Escorihuela Urbina and Suzanne Natarlie Miriam Lowe are mutual people.
Active
Air Products Group Limited
Melissa Schaeffer and Suzanne Natarlie Miriam Lowe are mutual people.
Active
Gas Direct Cymru Cyfyngedig
Mark Jamie Sambrook and Jose Bernardo Escorihuela Urbina are mutual people.
Active
Air Products Renewable Energy Limited
Mark Jamie Sambrook and Jose Bernardo Escorihuela Urbina are mutual people.
Active
Gas Direct Limited
Mark Jamie Sambrook is a mutual person.
Active
Sig Industrial Gases Limited
Mark Jamie Sambrook is a mutual person.
Active
Cryoservice Limited
Mark Jamie Sambrook and Jose Bernardo Escorihuela Urbina are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£166K
Decreased by £42K (-20%)
Turnover
£1.27B
Increased by £465.21M (+58%)
Employees
Unreported
Same as previous period
Total Assets
£1.11B
Increased by £913.32M (+470%)
Total Liabilities
-£1.05B
Increased by £856.84M (+433%)
Net Assets
£52.7M
Increased by £56.47M (-1499%)
Debt Ratio (%)
95%
Decreased by 6.7% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Mrs Suzanne Natarlie Miriam Lowe Details Changed
7 Months Ago on 2 Apr 2025
Mr Benjamin Mcgovern Hussa Details Changed
7 Months Ago on 2 Apr 2025
Mr Jose Bernardo Escorihuela Urbina Details Changed
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Mrs Suzanne Natarlie Miriam Lowe Appointed
1 Year 3 Months Ago on 11 Jul 2024
Melissa Schaeffer Resigned
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 6 May 2025
Director's details changed for Mr Jose Bernardo Escorihuela Urbina on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Benjamin Mcgovern Hussa on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mrs Suzanne Natarlie Miriam Lowe on 2 April 2025
Submitted on 8 Apr 2025
Registered office address changed from Hersham Place 41-61 Molesey Road Hersham Walton-on-Thames KT12 4RZ England to 1000 Hillswood Drive Chertsey Surrey KT16 0PS on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mrs Suzanne Natarlie Miriam Lowe as a director on 11 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Melissa Schaeffer as a director on 11 July 2024
Submitted on 16 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 6 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 12 Dec 2023
Repayment History
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