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Chemonics Group UK Limited

Chemonics Group UK Limited is an active company incorporated on 11 October 2022 with the registered office located in London, Greater London. Chemonics Group UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14411359
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Unreported
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Benjamin Street
Farringdon
London
EC1M 5QL
United Kingdom
Same address since incorporation
Telephone
020 70393430
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Aug 1970
Director • American • Lives in United States • Born in Sep 1965
Director • Board Member • American • Lives in United States • Born in Sep 1970
Director • Chair Of Chemonics Board • American • Lives in United States • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Effect Capital Limited
Louise Quy and Teresa ANN Basi are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211K
Decreased by £1.93M (-90%)
Turnover
£82.68M
Increased by £21.29M (+35%)
Employees
116
Increased by 36 (+45%)
Total Assets
£23.49M
Decreased by £112K (-0%)
Total Liabilities
-£32.13M
Increased by £2.47M (+8%)
Net Assets
-£8.64M
Decreased by £2.58M (+43%)
Debt Ratio (%)
137%
Increased by 11.12% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Ms Andrea Lucille Ledford Appointed
1 Month Ago on 1 Oct 2025
Ms Phyllis Rutledge Caldwell Appointed
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
James Butcher Resigned
1 Month Ago on 18 Sep 2025
Malcolm Charles William Harrison Resigned
1 Month Ago on 18 Sep 2025
Susanna Mudge Resigned
2 Months Ago on 16 Sep 2025
Gunjan Bhow Resigned
2 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Fieldfisher Secretaries Limited Resigned
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Ms Andrea Lucille Ledford as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Ms Phyllis Rutledge Caldwell as a director on 30 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Malcolm Charles William Harrison as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of James Butcher as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Gunjan Bhow as a director on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Susanna Mudge as a director on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 19 September 2024
Submitted on 11 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 30 Oct 2024
Repayment History
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