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Chemelex Holding UK Ltd

Chemelex Holding UK Ltd is an active company incorporated on 12 August 2024 with the registered office located in Washington, Tyne and Wear. Chemelex Holding UK Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15892259
Private limited company
Age
1 year 5 months
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (5 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 May 2026 (3 months remaining)
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Contact
Address
3 Rutherford Road
Stephenson Industrial Estate
Washington
Tyne And Wear
NE37 3HX
United Kingdom
Address changed on 28 Oct 2025 (2 months ago)
Previous address was One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Paul McGrath
Director • Sales Manager • British • Lives in UK • Born in Apr 1974
Krzysztof Czyzewski
Director • Sales Operations Director • Polish • Lives in Switzerland • Born in Apr 1966
Brookfield Corporation
PSC
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Mutual Companies
Summit UK Topco Ltd
Krzysztof Czyzewski and Andrew Paul McGrath are mutual people.
Active
Chemelex (UK) Limited
Andrew Paul McGrath is a mutual person.
Active
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Financials
Chemelex Holding UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
2 Months Ago on 28 Oct 2025
Rachel Marie Arnett Resigned
3 Months Ago on 24 Oct 2025
Krzysztof Czyzewski Appointed
3 Months Ago on 24 Oct 2025
Andrew Paul Mcgrath Appointed
3 Months Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Nour Bargach Resigned
6 Months Ago on 30 Jun 2025
Tristan John Tully Resigned
1 Year Ago on 20 Jan 2025
Edward Michael James Brogan Resigned
1 Year Ago on 20 Jan 2025
Rachel Marie Arnett Appointed
1 Year Ago on 20 Jan 2025
Rachel Arnett Resigned
1 Year Ago on 10 Jan 2025
Name changed from Summit UK Bidco Ltd
1 Year 5 Months Ago on 12 Aug 2024
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Documents
Registered office address changed from One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom to 3 Rutherford Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HX on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Nour Bargach as a director on 30 June 2025
Submitted on 27 Oct 2025
Termination of appointment of Rachel Marie Arnett as a director on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Krzysztof Czyzewski as a director on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Andrew Paul Mcgrath as a director on 24 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 10 Oct 2025
Certificate of change of name
Submitted on 24 Mar 2025
Termination of appointment of Tristan John Tully as a director on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Edward Michael James Brogan as a director on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Rachel Marie Arnett as a director on 20 January 2025
Submitted on 21 Jan 2025
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Repayment History
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