Acti-chem Uk Ltd. LONDON


Founded in 2017, Acti-chem Uk, classified under reg no. 10568115 is an active company. Currently registered at Fifth Floor EC1N 8SU, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 31st January 2023 Acti-chem Uk Ltd. is no longer carrying the name Acti-chem.

The company has one director. Thomas C., appointed on 17 January 2017. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Acti-chem Uk Ltd. Address / Contact

Office Address Fifth Floor
Office Address2 27 Greville Street
Town London
Post code EC1N 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10568115
Date of Incorporation Tue, 17th Jan 2017
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2021

Thomas C.

Position: Director

Appointed: 17 January 2017

Anglodan Secretaries Ltd

Position: Corporate Secretary

Appointed: 13 March 2018

Resigned: 29 June 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Acti-Chem A/S from Kvistgard, Denmark. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acti-Chem A/S

16 Bogeskovvej, Munkegarde, Kvistgard, 3490, Denmark

Legal authority Danish Law
Legal form Limited Liability
Country registered Denmark
Place registered Erhvervsstyrelsen
Registration number 21826294
Notified on 17 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acti-chem January 31, 2023
Cleantech Water Management Uk January 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets40 354111 277197 82851 792
Net Assets Liabilities154 947340 624353 812331 490
Other
Creditors195 301451 901551 640383 282
Net Current Assets Liabilities154 947340 624353 812331 490
Total Assets Less Current Liabilities154 947340 624353 812331 490
Average Number Employees During Period 445

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 16th January 2024
filed on: 23rd, January 2024
Free Download (3 pages)

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