Unique Ingredients Limited

03419087

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 13/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990

Other business support service activities

Officers

Paul John Molloy

director · Since 31/05/2023

GENERAL MANAGER

IRISH · IRELAND · Age 46

Broughton Secretaries Limited

secretary · Since 24/10/2023

OTHER

Also on 377 other boards

Mr Christian Kjaersgaard Tomsen

director · Since 10/11/2023

DIRECTOR

DANISH · AUSTRIA · Age 55

Mr Ludger Hermann Eilers

director · Since 01/01/2025

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Stephen Fox

Ceased 02/08/2016

Ms Miriam Fox

Ceased 02/08/2016

Frutarom (Uk) Limited

Ceased 22/12/2022

Frutarom (Uk) Holdings Limited

Ceased 31/05/2023

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)

Created 10/11/2023Registered 16/11/2023Satisfied 17/07/2025

charge

satisfied

ULSTER BANK COMMERCIAL SERVICES LIMITED

Created 23/01/2002Registered 28/01/2002Satisfied 31/12/2010