Geo Specialty Chemicals Uk Limited

07650493

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHARLESTON ROAD, SOUTHAMPTON, SO45 3ZG

Incorporated 27/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

20140

Manufacture of other organic basic chemicals

Officers

Mr Simon Haythornthwaite

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Russell Ward

director · Since 29/07/2026

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Project Hercules Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Geo Specialty Chemicals Uk Ltd, Charleston Road, Southampton, SO45 3ZG

Reg: 16905607 · Companies House · Private Limited Company

Notified 22/12/2025

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 22/12/2025

Charges2 outstanding

A registered charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 12/06/2026Registered 22/06/2026

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 22/12/2025Registered 23/12/2025

Charge

satisfied