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SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

Company number 07200499

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 CS01 Confirmation statement made on 24 March 2026 with no updates
View PDF Confirmation statement made on 24 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
03 Dec 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
28 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with updates
View PDF Confirmation statement made on 24 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024 SH19 Statement of capital on 26 June 2024
  • GBP 1,446,800,000
View PDF Statement of capital on 26 June 2024
  • GBP 1,446,800,000
- link opens in a new window - 3 pages (3 pages)
26 Jun 2024 CAP-SS Solvency Statement dated 17/06/24
View PDF Solvency Statement dated 17/06/24 - link opens in a new window - 1 page (1 page)
26 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ An interim dividend of £50,000,000 on the ordinary shares of £1 each in the capital of the company 17/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ An interim dividend of £50,000,000 on the ordinary shares of £1 each in the capital of the company 17/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
23 Apr 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
02 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 TM01 Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023
View PDF Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 March 2023
View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 AD01 Registered office address changed from 190 Aztec West Almondsbury Bristol BS32 4TP England to Suez House Grenfell Road Maidenhead SL6 1ES on 3 May 2023
View PDF Registered office address changed from 190 Aztec West Almondsbury Bristol BS32 4TP England to Suez House Grenfell Road Maidenhead SL6 1ES on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 AP04 Appointment of Suez Recycling and Recovery Uk Ltd as a secretary on 28 March 2023
View PDF Appointment of Suez Recycling and Recovery Uk Ltd as a secretary on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 AP01 Appointment of Mr John James Scanlon as a director on 3 April 2023
View PDF Appointment of Mr John James Scanlon as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 AP01 Appointment of Mr Christopher Derrick Thorn as a director on 3 April 2023
View PDF Appointment of Mr Christopher Derrick Thorn as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023 TM01 Termination of appointment of David William Adams as a director on 18 January 2023
View PDF Termination of appointment of David William Adams as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023 TM01 Termination of appointment of Rowland John Edgar Minall as a director on 22 December 2022
View PDF Termination of appointment of Rowland John Edgar Minall as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 1,546,800,068
View PDF Statement of capital following an allotment of shares on 5 December 2022
  • GBP 1,546,800,068
- link opens in a new window - 3 pages (3 pages)
07 Jul 2022 TM01 Termination of appointment of Dominique Antoine Eric Romani as a director on 14 June 2022
View PDF Termination of appointment of Dominique Antoine Eric Romani as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)