Suez Advanced Solutions Uk Limited
05687775
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
director · Since 08/02/2023
CFO
BRITISH · ENGLAND · Age 45
Also on 77 other boards
director · Since 01/07/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
corporate secretary · Since 28/03/2023
Reg: 02291198
Also on 9 other boards
Former
corporate nominee secretary · Resigned 25/01/2006
corporate nominee director · Resigned 25/01/2006
director · Resigned 30/11/2007
director · Resigned 14/07/2009
director · Resigned 14/07/2009
director · Resigned 08/01/2010
director · Resigned 28/01/2011
director · Resigned 17/06/2011
secretary · Resigned 18/01/2012
director · Resigned 18/01/2012
director · Resigned 01/06/2012
director · Resigned 30/09/2012
corporate secretary · Resigned 01/02/2017
director · Resigned 28/02/2017
director · Resigned 28/07/2017
director · Resigned 01/01/2018
director · Resigned 01/01/2018
director · Resigned 01/01/2018
director · Resigned 06/09/2019
director · Resigned 20/09/2019
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 27/07/2020
director · Resigned 31/12/2021
secretary · Resigned 31/01/2022
director · Resigned 14/06/2022
director · Resigned 22/12/2022
director · Resigned 18/01/2023
corporate secretary · Resigned 28/03/2023
director · Resigned 31/07/2023
director · Resigned 31/07/2023
director · Resigned 30/06/2024
director · Resigned 21/11/2025
Persons with Significant Control
Suez Advanced Solutions Holding Uk Limited
2nd Floor, 2 St Pancras Square, London, N1C 4AG
Reg: 07200499 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SUEZ HOUSE
MAIDENHEAD