DS SMITH BASALT LIMITED - Profile & Financials

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Kafayat Bisola Oluyinka	Secretary	Unknown	Unknown	—	15 Jul 2025	Active
Steven Wayne Hieatt	Director	American	United Kingdom	54	15 Jul 2025	Active
Vincent Pierre Andre Marie Joseph Bonnot	Director	French	United Kingdom	55	15 Jul 2025	Active

Shareholders

Shareholders (1)


Ds Smith Holdings Limited	100.0%	100	Ordinary	15 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Holdings Limited

United Kingdom

Active

Notified 15 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER COMPANY united states of america

DS SMITH BASALT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Miscellaneous	Information not on the register a Resolution of allotment of securities was removed on 13/08/2025 as it is no longer considered to form part of the register.	View
13 Aug 2025	Capital	Allotment of shares (USD 102.00) on 2025-07-30	View(8 pages)
5 Aug 2025	Accounts	Annual accounts made up to 2026-07-31	View(1 page)
31 Jul 2025	Resolution	Resolutions	View(3 pages)
23 Jul 2025	Officers	Second Filing Of Change Of Secretary Details With Name	View(6 pages)

13 Aug 2025 Miscellaneous

Information not on the register a Resolution of allotment of securities was removed on 13/08/2025 as it is no longer considered to form part of the register.

View Document

13 Aug 2025 Capital

Allotment of shares (USD 102.00) on 2025-07-30

View Document(8 pages)

5 Aug 2025 Accounts

Annual accounts made up to 2026-07-31

View Document(1 page)

31 Jul 2025 Resolution

Resolutions

View Document(3 pages)

23 Jul 2025 Officers

Second Filing Of Change Of Secretary Details With Name

View Document(6 pages)

Recent Activity

Latest Activity

Information not on the register a Resolution of allotment of securities was removed on 13/08/2025 as it is no longer considered to form part of the register.

6 months ago on 13 Aug 2025

Allotment of shares (USD 102.00) on 2025-07-30

6 months ago on 13 Aug 2025

Annual accounts made up to 2026-07-31

6 months ago on 5 Aug 2025

Resolutions

6 months ago on 31 Jul 2025

Second Filing Of Change Of Secretary Details With Name

6 months ago on 23 Jul 2025