ILUKA (UK) LTD

Active London

Dormant Company

0 employees website.com
Professional services Dormant Company
I

ILUKA (UK) LTD

Dormant Company

Founded 18 Feb 2014 Active London, United Kingdom 0 employees website.com
Professional services Dormant Company
Accounts Submitted 20 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ILUKA (UK) LTD (08899460), an active professional services company based in London, United Kingdom. Incorporated 18 Feb 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 22,540,000 Shares £22.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 201840,000£40k£1
14 Jul 20164,000,000£4.00m£1
1 Feb 20166,000,000£6.00m£1
26 Feb 20152,250,000£2.25m£1
28 May 20145,244,750£5.24m£1

Officers

Officers

2 active 1 resigned
Status
Tinley, Nigel GeorgeSecretaryUnknownUnknown18 Feb 2014Active
Vistra Company Secretaries LimitedCorporate-secretaryUnknownUnknown18 Feb 2014Active

Shareholders

Shareholders (1)

Iluka International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ILUKA (UK) LTD Current Company
METALYSIS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersChange Corporate Secretary Company With Change Date
20 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
25 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025Confirmation StatementConfirmation statement made on 18 Feb 2025 with updates
28 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

20 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

25 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Confirmation Statement

Confirmation statement made on 18 Feb 2025 with updates

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

6 days ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 20 Mar 2026

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 12 Jun 2025

Confirmation statement made on 18 Feb 2025 with updates

1 years ago on 20 Feb 2025