Website & contact details
- Group website
- The site of this company’s group or brand.
Suez Advanced Solutions Holding UK Limited
- Incorporated
- 23 March 2010 (16 years)
- Previously known as
- Aqualogy Solutions and Technologies Limited (until 31 December 2015)Aqualogy Solutions and Technologies UK Ltd (until 29 January 2014)Agbar Solutions and Technologies UK Limited (until 6 March 2012)Earlier: Aquaemus Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
Irish
Born November 1969
Director · Appointed 3 April 2023
British
Born April 1981 (45)
Corporate Secretary · Appointed 28 March 2023
Officer history (31 former)
31 July 2023
3 April 2023
3 April 2023
28 March 2023
28 March 2023
18 January 2023
22 December 2022
6 July 2022
14 June 2022
31 January 2022
Resigned Knight, Joan as Secretary
31 December 2021
27 July 2020
27 July 2020
15 April 2020
15 April 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
18 October 2019
20 September 2019
20 September 2019
6 September 2019
1 January 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
28 July 2017
28 July 2017
28 July 2017
20 July 2017
3 April 2017
21 February 2017
Resigned Guijarro Ferrer, Juan Antonio as Director
21 February 2017
Resigned Manent Codina, Jorge as Director
21 February 2017
Resigned Paredes Jorba, Jose Maria as Director
1 February 2017
Appointed Knight, Joan as Secretary
1 February 2017
8 September 2016
8 September 2016
Appointed Manent Codina, Jorge as Director
18 May 2016
18 May 2016
Resigned Bague Prats, Josep as Director
18 May 2016
Resigned Olmo Chaos, Arsenio as Director
18 May 2016
Resigned Rozman Jurado, Ciril as Director
18 May 2016
Resigned Simon Grimaldos, Angel as Director
29 May 2014
Appointed Paredes Jorba, Jose Maria as Director
29 May 2014
Appointed Bague Prats, Josep as Director
29 May 2014
Appointed Simon Grimaldos, Angel as Director
29 May 2014
Appointed Rozman Jurado, Ciril as Director
29 May 2014
Appointed Olmo Chaos, Arsenio as Director
29 May 2014
Appointed Guijarro Ferrer, Juan Antonio as Director
29 May 2014
26 March 2014
30 September 2012
30 September 2012
1 June 2012
1 April 2012
18 January 2012
18 January 2012
Resigned Robson, Stephen Charles Robert as Secretary
18 January 2012
15 June 2011
23 March 2010
Appointed Robson, Stephen Charles Robert as Secretary
23 March 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 January 2022
Ceased Suez UK Group Holdings Ltd — Owns 75–100% of shares
31 March 2020
Ceased Ondeo Industrial Solutions UK Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Suez Advanced Solutions Holding UK Limited This company
Suez Advanced Solutions UK Limited Owns 75–100% of shares
Suez Recycling and Recovery UK Group Holdings Ltd Owns 75–100% of shares
Shukco 345 Ltd Owns 75–100% of shares
Shukco 323 Ltd Owns 75–100% of shares
Suez Recycling and Recovery Holdings UK Ltd Owns 75–100% of shares
A & J Bull Limited Owns 75–100% of shares
Attwoods Limited Owns 75–100% of shares
Cliffeville Limited Owns 75–100% of shares
Glenfarg Organics Limited Owns 25–50% of shares
Group Fabricom Limited Owns 75–100% of shares
Hemmings Waste Management Limited Owns 75–100% of shares
Nene Valley Waste Limited Has significant influence or control
Shukco 327 Ltd Has significant influence or control
Shukco 340 Ltd Owns 75–100% of shares
Shukco 342 Ltd Owns 75–100% of shares
Shukco 350 Ltd Owns 75–100% of shares
Suez DRS UK Ltd Owns 75–100% of shares
Suez Recycling and Recovery North East Ltd Owns 75–100% of shares
Suez Recycling and Recovery Scotland Ltd Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 10 December 2025 | Full accounts | 31 December 2024 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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