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Omya Performance Polymer Distribution Holdco UK Limited

Omya Performance Polymer Distribution Holdco UK Limited is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Omya Performance Polymer Distribution Holdco UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13225533
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 4 months ago
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 (9 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1968
Director • American • Lives in United States • Born in Sep 1968
Director • American • Lives in United States • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Distrupol Limited
Citco Management (UK) Limited, Richard James Orme, and 1 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£115.9M
Increased by £346K (0%)
Total Liabilities
-£76.47M
Decreased by £17.42M (-19%)
Net Assets
£39.43M
Increased by £17.77M (+82%)
Debt Ratio (%)
66%
Decreased by 15.28% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Kim Raymond White (PSC) Appointed
4 Months Ago on 24 Apr 2025
Craig James Rothwell (PSC) Appointed
4 Months Ago on 24 Apr 2025
Michael Everett Resigned
6 Months Ago on 18 Feb 2025
Carrie Rutherford Resigned
6 Months Ago on 18 Feb 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Mr James Michael Geoffrey Stanton Appointed
6 Months Ago on 13 Feb 2025
Mr Richard James Orme Appointed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Notification of Kim Raymond White as a person with significant control on 24 April 2025
Submitted on 5 May 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 5 May 2025
Notification of Craig James Rothwell as a person with significant control on 24 April 2025
Submitted on 5 May 2025
Withdrawal of a person with significant control statement on 30 April 2025
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Termination of appointment of Michael Everett as a director on 18 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Carrie Rutherford as a director on 18 February 2025
Submitted on 6 Mar 2025
Appointment of Mr James Michael Geoffrey Stanton as a director on 13 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Richard James Orme as a director on 13 February 2025
Submitted on 5 Mar 2025
Repayment History
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