INFINEUM UK LTD.

Active - Accounts Filed

General Information

NAME
INFINEUM UK LTD.

COMPANY NUMBER
03137282

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20140 - Manufacture of other organic basic chemicals

INCORPORATION DATE
07/12/1995 (28 years and 11 months old)

WEBSITE
www.infineum.com

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/12/1995 31/12/1998
SHELL ADDITIVES INTERNATIONAL LIMITED

REGISTERED ADDRESS

MILTON HILL BUSINESS AND TECHNOL, MILTON HILL, ABINGDON
OXFORDSHIRE
OX13 6BD

Telephone: 01235549500
TPS: No

TRADING ADDRESSES

Milton Hill Business & Technology C
Steventon
Abingdon
Oxfordshire
OX13 6BB

Telephone: 549500

Milton Hill Business And Technol
Milton Hill
Abingdon
Oxfordshire OX13 6BD
OX13 6BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

4.50%

NET WORTH

£71.4M

1.51%

TOTAL LIABILITIES

£64.7M

16.94%

NET ASSETS

£87.2M

13.60%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFINEUM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
INFINEUM UK LTD.	Active - Accounts Filed	View Report
INFINEUM UK PENSION TRUSTEE LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: Caroline Jane Tindall (930176419) has left the board
Date: 21/08/2024	Event: New Company Secretary Susan Clare Dent (932626065) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFINEUM UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INFINEUM UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

4.50%

NET WORTH

£71.4M

1.51%

TOTAL LIABILITIES

£64.7M

16.94%

NET ASSETS

£87.2M

13.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFINEUM INTERNATIONAL LTD	Owned: 61.70 %	Shares: 30,611,111	Price per share: £0.50	Total Value: £15,305,555.50
INFINEUM INTERNATIONAL LTD	Owned: 38.30 %	Shares: 19,000,000	Price per share: £0.50	Total Value: £9,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michelle Pye 31/01/2019 - Present (5 years and 10 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Xavier Yves Rene Leleux 31/03/2024 - Present (8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Clare Dent 19/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dipa Raivadera 07/12/1995 - Present (28 years and 11 months) Born in May 1967	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 90	View Report
Timothy O'Brien 07/12/1995 - Present (28 years and 11 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFINEUM HOLDINGS BV	N/A	N/A
INFINEUM NETHERLANDS BV	N/A	N/A
INFINEUM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
INFINEUM UK LTD.	Active - Accounts Filed	View Report
INFINEUM UK PENSION TRUSTEE LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: Caroline Jane Tindall (930176419) has left the board
Date: 21/08/2024	Event: New Company Secretary Susan Clare Dent (932626065) Appointed
Date: 04/04/2024	Event: Rebecca Clare Oldfield (922861268) has left the board
Date: 04/04/2024	Event: New Board Member Xavier Yves Rene Leleux (932126439) Appointed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: Timothy Thrower (928580451) has left the board
Date: 03/11/2022	Event: New Company Secretary Caroline Jane Tindall (930176419) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 11/10/2021	Event: New Board Member Rebecca Clare Oldfield (922861268) Appointed
Date: 08/10/2021	Event: Viral Patel (926662936) has left the board
Date: 19/06/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Company Secretary Caroline Jane Tindall (927774583) Appointed
Date: 26/11/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Board Member Isabel Petrina MacDonald (927430124) Appointed
Date: 18/09/2020	Event: Rebecca Clare Oldfield (922861268) has left the board
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: New Board Member Viral Patel (926662936) Appointed
Date: 07/01/2020	Event: Peter George Blackman (912148135) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Board Member Michelle Pye (925488175) Appointed
Date: 04/02/2019	Event: John Donnelly (917176227) has left the board
Date: 24/05/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 07/04/2017	Event: Ross Anthony Baglin (915683252) has left the board
Date: 07/04/2017	Event: New Board Member Rebecca Clare Oldfield (922861268) Appointed
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 04/08/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Confirmation Statement filed
Date: 29/08/2015	Event: New Accounts filed
Date: 22/03/2015	Event: New Confirmation Statement filed
Date: 31/07/2014	Event: New Accounts filed
Date: 17/03/2014	Event: New Confirmation Statement filed
Date: 21/01/2014	Event: Peter Blackman (918416204) has left the board
Date: 21/01/2014	Event: New Board Member Peter Blackman (912148135) Appointed
Date: 14/01/2014	Event: Martin Philip Dare Edwards (907824906) has left the board
Date: 14/01/2014	Event: New Board Member Peter Blackman (918416204) Appointed
Date: 27/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 29/03/2013	Event: New Confirmation Statement filed
Date: 22/11/2012	Event: Jane Ann Palmer (909402060) has left the board
Date: 11/09/2012	Event: New Accounts filed
Date: 07/09/2012	Event: New Board Member John Donnelly Appointed
Date: 05/09/2012	Event: New Board Member Jane Ann Palmer Appointed

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INFINEUM UK LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£71.4M

£64.7M

£87.2M

People Overview

2

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£71.4M

£64.7M

£87.2M

Accounts

People Overview

2

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™