Alltech Associates Applied Science Limited

Active01466844 Private limited company
Incorporated
13 December 1979 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dominik Raimo Suoniemi
Owned by
Ronnie Feuerstein Heyman
Henry I Feuerstein
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Suoniemi, Dominik Raimo
Director · Appointed 1 April 2023
German
Born April 1981 (45)
Director · Appointed 24 February 2016
German
Born February 1978 (48)
Officer history (11 former)
1 April 2023
Appointed Suoniemi, Dominik Raimo as Director
1 April 2023
Resigned Tietz, Jurgen Karl-Fritz as Director
1 October 2019
Resigned Przytulla, Alexander as Secretary
1 April 2019
Appointed Tietz, Jurgen Karl-Fritz as Director
1 June 2016
Appointed Przytulla, Alexander as Secretary
30 April 2016
Resigned Morland, Gillian Dawn as Secretary
31 March 2016
Resigned Crowshaw, David Michael as Director
24 February 2016
Appointed Stampp, Peter as Director
24 February 2016
Resigned Page, Ian as Director
24 February 2016
Resigned Gatte, Robert Russel, Dr as Director
24 February 2016
Resigned Michael, David as Director
25 January 2006
Appointed Page, Ian as Director
25 January 2006
Appointed Michael, David as Director
20 September 2005
Appointed Gatte, Robert Russel, Dr as Director
2 August 2004
Resigned Dolan, Richard Allen as Director
8 August 2000
Resigned Rix, Veronica as Secretary
8 August 2000
Resigned Rix, Colin David as Director
8 August 2000
Resigned Rix, Veronica as Director
7 August 2000
Appointed Crowshaw, David Michael as Director
7 August 2000
Appointed Morland, Gillian Dawn as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ronnie Feuerstein Heyman
Individual · Notified 22 September 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1948 (78)
Henry I Feuerstein
Individual · Notified 22 September 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1952 (74)
Former controllers (2)
22 September 2021
Ceased W. R Grace & Co. — Owns 75–100% of shares
6 April 2016
Ceased Alltech Associates Inc. — Owns 75–100% of shares

Financials

Net Assets
£6,474,731
up £1,355,798 (26%)
Turnover
£3,454,977
down £62,588 (2%)
Profit Before Tax
£1,689,560
down £1,796,533 (52%)
Profit Margin
49%
Return on Equity
20%
Balance sheet detail
2019
Fixed Assets£2,732,484
Creditors (< 1 year)£412,742
Net Current Assets£3,742,247
Net Assets£6,474,731
Shareholder Funds£6,474,731

Turnover£3,454,977
Cost of Sales£1,769,058
Gross Profit£1,685,919
Profit Before Tax£1,689,560
Tax£393,359
Profit for Period£1,296,201

Filings 141

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates16 April 2026
5 November 2025Accounts for a small company31 December 2024
23 April 2025Confirmation statement with no updates16 April 2025
11 October 2024Accounts for a small company31 December 2023
Show all 141 filings

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