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Nynas UK Aktiebolag

Nynas UK Aktiebolag is an active company incorporated on 5 August 1992 with the registered office located in . Nynas UK Aktiebolag was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SF000644
Overseas company
Age
33 years
Incorporated 5 August 1992
Size
Unreported
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Box 10700
121 29 Stockholm
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Director • Vice President Bitumen • French • Lives in France • Born in Jul 1973
Director • Vice President Sales & Marketing • British • Lives in UK • Born in Sep 1967
Director • Sales Director • British • Lives in UK • Born in Jun 1974
Director • President And Ceo • French • Lives in Sweden • Born in Feb 1965
Director • President And Ceo Acting • Norwegian • Lives in France • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Nynas Limited
Samantha Jane Dunne and Simon Nicholas Day are mutual people.
Active
Road Emulsion Association Limited
Samantha Jane Dunne is a mutual person.
Active
Nynas Bitumen Limited
Samantha Jane Dunne is a mutual person.
Active
Nynas Naphthenics Limited
Simon Nicholas Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.26M
Increased by £2.04M (+63%)
Turnover
£209.44M
Decreased by £10.68M (-5%)
Employees
50
Decreased by 1 (-2%)
Total Assets
£55.75M
Decreased by £11.66M (-17%)
Total Liabilities
-£47.01M
Decreased by £7.48M (-14%)
Net Assets
£8.74M
Decreased by £4.18M (-32%)
Debt Ratio (%)
84%
Increased by 3.49% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Raphael Renaudeau Appointed
3 Months Ago on 14 Aug 2025
Samantha Jane Dunne Resigned
3 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Simon Nicholas Day Appointed
1 Year 9 Months Ago on 16 Feb 2024
Eric Michel Frederic Gosse Appointed
1 Year 9 Months Ago on 16 Feb 2024
Raphael Renaudeau Resigned
1 Year 9 Months Ago on 16 Feb 2024
Stein Ivar Bye Resigned
1 Year 9 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Stein Ivar Bye Appointed
3 Years Ago on 23 May 2022
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Documents
Appointment of Raphael Renaudeau as a director on 14 August 2025
Submitted on 6 Oct 2025
Termination of appointment of Samantha Jane Dunne as a director on 14 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Appointment of Eric Michel Frederic Gosse as a director on 16 February 2024
Submitted on 2 Jul 2024
Termination of appointment of Raphael Renaudeau as a director on 16 February 2024
Submitted on 2 Jul 2024
Termination of appointment of Stein Ivar Bye as a director on 16 February 2024
Submitted on 2 Jul 2024
Appointment of Mr Simon Nicholas Day as a director on 16 February 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Termination of appointment of Bo Ingemar Askvik as a director on 23 May 2022
Submitted on 7 Sep 2022
Repayment History
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