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Alkegen UK Holdco Ii Ltd

Alkegen UK Holdco Ii Ltd is an active company incorporated on 4 April 2023 with the registered office located in St. Helens, Merseyside. Alkegen UK Holdco Ii Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14778641
Private limited company
Age
2 years 7 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Mill Lane
Rainford
St. Helens
Merseyside
WA11 8LP
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1974
Director • British • Lives in UK • Born in Jan 1988
Director • Senior Vice President And General Counse • American • Lives in United States • Born in Apr 1979
Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Imco (62000) Limited
Andrew Victor Gibson, Matthew David Whalley, and 2 more are mutual people.
Active
Unifrax UK Holdco Limited
Andrew Victor Gibson, Matthew David Whalley, and 2 more are mutual people.
Active
Unifrax Europe Holdings Limited
Andrew Victor Gibson, Matthew David Whalley, and 2 more are mutual people.
Active
Saffil 2011 Limited
Andrew Victor Gibson, Matthew David Whalley, and 2 more are mutual people.
Active
Lydall UK Ltd
Andrew Victor Gibson, Matthew David Whalley, and 2 more are mutual people.
Active
Lydall Industrial Filtration (Emea) Limited
Andrew Victor Gibson, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Unifrax (Derby) Limited
Andrew Victor Gibson, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Unifrax Emission Control Europe Ltd
Andrew Victor Gibson, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
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
£6.99M
Decreased by £5.44M (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.04M
Increased by £3.61M (+13%)
Total Liabilities
-£31.81M
Increased by £3.33M (+12%)
Net Assets
£229K
Increased by £283K (-524%)
Debt Ratio (%)
99%
Decreased by 0.9% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Matthew David Whalley Appointed
6 Months Ago on 1 May 2025
Andrew Victor Gibson Appointed
6 Months Ago on 1 May 2025
Scott Dennis Horrigan Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
New Charge Registered
8 Months Ago on 11 Feb 2025
New Charge Registered
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Elaine Susan Smith Resigned
1 Year 5 Months Ago on 28 May 2024
Unifrax Uk Holdco Limited (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Andrew Victor Gibson as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Matthew David Whalley as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Scott Dennis Horrigan as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Registration of charge 147786410001, created on 11 February 2025
Submitted on 20 Feb 2025
Registration of charge 147786410002, created on 11 February 2025
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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