Archroma UK, Ltd

Active08461738 Private limited company
Incorporated
26 March 2013 (13 years)
Industry
Activities of production holding companies (64202)
Directors
Vishal Madanlal Grover
Graham Smith
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Grover, Vishal Madanlal, Mr.
Director · Appointed 29 July 2026
Indian
Born September 1975 (51)
Corporate Secretary · Appointed 15 May 2014
Smith, Graham
Director · Appointed 11 November 2013
British
Born October 1963 (63)
Officer history (9 former)
29 July 2026
Resigned Soundararajan, Parthasarathy, Mr. as Director
29 July 2026
Appointed Grover, Vishal Madanlal, Mr. as Director
16 July 2025
Appointed Soundararajan, Parthasarathy, Mr. as Director
16 July 2025
Resigned Auer, Christoph as Director
1 August 2023
Resigned Zumstein, Michel Pierre as Director
1 August 2023
Resigned Puddiphatt, David Keith as Director
1 August 2023
Appointed Auer, Christoph as Director
14 September 2015
Resigned Wagner, Helmut as Director
28 May 2015
Resigned Toepelmann, Matthias as Director
28 May 2015
Appointed Zumstein, Michel Pierre as Director
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
11 November 2013
Appointed Toepelmann, Matthias as Director
11 November 2013
Appointed Wagner, Helmut as Director
11 November 2013
Appointed Smith, Graham as Director
11 November 2013
Appointed Puddiphatt, David Keith as Director
11 November 2013
Resigned Davenport, Aaron as Director
11 November 2013
Resigned Siadat, Barry Bahram, Dr. as Director
26 March 2013
Appointed Davenport, Aaron as Director
26 March 2013
Appointed Siadat, Barry Bahram, Dr. as Director
26 March 2013
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary

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.

Financials

Balance sheet as at 30 September 2025 · full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2023 2024 2025 £480,000 £273,000 £1,280,000 £473,000 £893,000
Balance sheet detail
20252024202320202019
Current Assets£3,691,000£4,143,000
Net Current Assets£162,000
Net Assets£273,000
Shareholder Funds£893,000£473,000£1,280,000£273,000£480,000

Filings 76

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
20 August 2026Termination of appointment of a director
8 July 2026Confirmation statement with no updates26 April 2026
13 February 2026Full accounts30 September 2025
31 October 2025Director's details changed
Show all 76 filings

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