Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Sulnox Group PLC
- Incorporated
- 18 March 2013 (13 years)
- Previously known as
- Sulnox Fuel Fusions PLC (until 8 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of essential oils (20530)
- Directors
- Alexandre AlbertiniRadu FlorescuKiesha Mae Robinson
- Owned by
- Constantine Michael Logothetis
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Officers 4 active
Officer details are public data from the Companies House register.
Albertini, Alexandre
Director · Appointed 6 February 2024
Swiss
Born October 1976 (50)
Robinson, Kiesha Mae
Secretary · Appointed 4 December 2020
Florescu, Radu
Director · Appointed 4 December 2020
French,American
Born September 1961 (65)
Robinson, Kiesha Mae
Director · Appointed 4 December 2020
British
Born May 1987 (39)
Officer history (26 former)
1 July 2025
Resigned Fairfax, Nicholas John Albert, Lord as Director
6 February 2024
Appointed Albertini, Alexandre as Director
31 March 2023
23 March 2023
Resigned Richardson, Ben as Director
30 November 2021
7 September 2021
Appointed Fairfax, Nicholas John Albert, Lord as Director
9 August 2021
15 June 2021
23 February 2021
Appointed Richardson, Ben as Director
4 December 2020
4 December 2020
4 December 2020
Appointed Robinson, Kiesha Mae as Director
4 December 2020
4 December 2020
Appointed Florescu, Radu as Director
4 December 2020
Resigned Nelson, Nicholas Christian Paul as Secretary
4 December 2020
4 December 2020
Appointed Robinson, Kiesha Mae as Secretary
23 October 2020
23 October 2020
23 October 2020
Resigned Petersen, Ingeborg Majken Korsgaard as Director
21 September 2020
28 May 2020
Resigned Bamford, Stephen James as Director
17 December 2019
22 July 2019
31 May 2019
14 May 2019
Resigned Florescu, Radu Francis as Director
11 April 2019
14 November 2018
Appointed Petersen, Ingeborg Majken Korsgaard as Director
12 November 2018
Resigned Redman, James Albert as Director
12 November 2018
19 October 2018
Resigned Bostock, Gary Andrew as Secretary
19 October 2018
Appointed Nelson, Nicholas Christian Paul as Secretary
15 December 2016
22 September 2016
Resigned Brambilla, Luigi as Director
22 September 2016
24 March 2016
18 March 2016
Appointed Bostock, Gary Andrew as Secretary
19 February 2016
Resigned Cadel, Daniele as Director
1 December 2015
Appointed Florescu, Radu Francis as Director
1 December 2015
Resigned Nistad Gruppen As as Corporate Director
1 December 2015
Resigned Logical International LLC as Corporate Director
15 November 2015
15 November 2015
Resigned Bravo, Angela Maria as Secretary
15 April 2015
12 November 2014
Appointed Cadel, Daniele as Director
12 November 2014
Appointed Logical International LLC as Corporate Director
12 November 2014
Appointed Nistad Gruppen As as Corporate Director
21 May 2014
21 October 2013
Appointed Bamford, Stephen James as Director
21 October 2013
Appointed Redman, James Albert as Director
27 September 2013
Resigned Redman, James Albert as Director
2 August 2013
Appointed Brambilla, Luigi as Director
3 April 2013
Appointed Redman, James Albert as Director
18 March 2013
18 March 2013
Appointed Bravo, Angela Maria as Secretary
18 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Constantine Michael Logothetis
Individual · Notified 16 September 2024
Owns 25–50% of shares
British
Born July 1979 (47)
Holdings 2
Companies where Sulnox Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,117,282
- down £509,766 (5%)
- Employees
- 8
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £614,015 |
| Net Current Assets | £429,587 |
| Net Assets | £9,117,282 |
| Shareholder Funds | £9,117,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 10 August 2026 | Statement of capital following an allotment of shares | |||
| 10 August 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Redditch
Harrow
Wakefield
Staines-Upon-Thames
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →