Umicore UK Ltd

Active04781785 Private limited company
Incorporated
30 May 2003 (23 years)
Previously known as
Umicore Marketing Services UK Limited (until 3 July 2023)
Umicore Precious Metals UK Ltd (until 6 January 2006)
Omg Precious Metals UK Limited (until 2 February 2004)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Combined office administrative service activities (82110)
Directors
Nathalie Peggy Bortels
Stephen John Roles
Owned by
Umicore International
Accounts type
Full
Region
East of England
Address
Stag House
Suite 4
Old London Road
Hertford
SG13 7LA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Bortels, Nathalie Peggy
Director · Appointed 25 February 2021
Belgian
Born June 1974 (52)
Roles, Stephen John
Director · Appointed 4 December 2014
British
Born August 1962 (64)
Corporate Secretary · Appointed 30 June 2006
Officer history (16 former)
1 March 2021
Resigned Fuchs, Bernhard Georg, Dr as Director
1 March 2021
Resigned Hoffmann, Michael Thomas Adam Anton, Dr as Director
25 February 2021
Appointed Bortels, Nathalie Peggy as Director
1 September 2020
Resigned Renaud, Laurent Fernand Dominique as Director
29 September 2017
Resigned Martinelli, Franck as Director
29 September 2017
Resigned Becker, Dietmar Johann as Director
22 January 2016
Appointed Hoffmann, Michael Thomas Adam Anton, Dr as Director
4 December 2014
Resigned Burman, Kevin John as Director
4 December 2014
Appointed Renaud, Laurent Fernand Dominique as Director
4 December 2014
Appointed Roles, Stephen John as Director
28 April 2014
Appointed Fuchs, Bernhard Georg, Dr as Director
25 November 2010
Resigned Van De Bruaene, Pierre as Director
25 November 2010
Appointed Becker, Dietmar Johann as Director
25 November 2010
Appointed Martinelli, Franck as Director
1 October 2010
Resigned Beuers, Joerg Heinrich Augustinus as Director
30 March 2010
Appointed Beuers, Joerg Heinrich Augustinus as Director
8 December 2009
Resigned De Santiago, Jesus as Director
8 December 2009
Appointed Van De Bruaene, Pierre as Director
4 November 2009
Resigned Fuchs, Bernhard, Dr as Director
30 April 2009
Resigned Veys, Pascal Louis Yvonne as Director
3 July 2006
Appointed De Santiago, Jesus as Director
3 July 2006
Appointed Fuchs, Bernhard, Dr as Director
30 June 2006
Resigned Reymondet, Pascal as Director
30 June 2006
Appointed Ashcroft Cameron Secretaries Limited as Corporate Secretary
30 June 2006
Resigned Kulemeier, Ralf as Secretary
20 June 2006
Appointed Veys, Pascal Louis Yvonne as Director
7 January 2004
Appointed Burman, Kevin John as Director
31 July 2003
Appointed Kulemeier, Ralf as Secretary
31 July 2003
Appointed Reymondet, Pascal as Director
31 July 2003
Resigned Wellman, Kristine as Secretary
31 July 2003
Resigned Scott, Michael John as Director
30 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2003
Appointed Wellman, Kristine as Secretary
30 May 2003
Appointed Scott, Michael John as Director

Ownership 1 active

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

Umicore International
Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Societe Anonyme
Reg. no. B 103.343

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,359,815
Cash
£3,402,119
Profit Before Tax
£1,439,811
Debt Ratio
74%
Current Ratio
1.4x
Return on Equity
46%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,300,245 £1,626,010 £2,359,815
Balance sheet detail
202520242023
Fixed Assets£7,479£16,342£42,191
Current Assets£9,043,237£3,907,190£3,860,605
Debtors£5,205,762£1,384,728
Cash£3,402,119£2,218,308£1,739,639
Creditors (< 1 year)£6,690,901£797,522£2,602,551
Creditors (> 1 year)£0£1,500,000£0
Net Current Assets£2,352,336£3,109,668£1,258,054
Net Assets£2,359,815£1,626,010£1,300,245
Shareholder Funds£2,359,815£1,626,010£1,300,245

Filings 112

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
27 July 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates23 April 2026
26 March 2026Registered office address changed
24 July 2025Full accounts31 December 2024
Show all 112 filings

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