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ACC SILICONES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AFPrevious name: AMBERSIL LIMITED (changed on 08-Jun-2004)
Company Number: 00460261
Incorporation date: 21-Oct-1948
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
20170 Manufacture of synthetic rubber in primary forms
SUMMARY
This company is 75.5 years old and is currently liquidation. It is controlled by Amber Chemical Company Limited. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2020Accounts Filed: FULL (31-Dec-2018)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | ||||||
| 31-Dec-2017 | GBP | 6,949,725 | 761,482 | 488 | 625,355 | ||
| 31-Dec-2016 | GBP | 6,494,946 | 956,583 | 110,953 | 845,630 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | ||||||||
| 31-Dec-2017 | GBP | 12 | 16 | 2,212,206 | 4,617,206 | ||||
| 31-Dec-2016 | GBP | 1,655,349 | 2,405,000 | 1,586,851 | 3,991,851 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | inf% | -16 | 16 | 0 | 2 |
| 31-Dec-2017 | GBP | -15,031,150.00% | -2,404,984 | 2,405,000 | 16 | 374,828 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Thomas GAWLIK | 31 Mar 2014 | 18 Apr 2024 | 0 - 1 | ||
| Resigned | Peter Michael BEST | 01 Nov 2007 | 31 Mar 2014 | Director | British | 0 - 58 |
| Resigned | Geoffrey Roger DAY | 01 Nov 2007 | 0 - 18 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Annegret, Dr VESTER | 24 Aug 2017 | Director | German | 0 - 2 | 1 (50.0%) | |
| Resigned? | Levi James COTTINGTON | 24 Aug 2017 | Director | American | 0 - 2 | 1 (50.0%) | |
| Resigned? | Ralf, Dr BRUCKMANN | 24 Aug 2017 | Director | German | 0 - 3 | 1 (33.3%) | |
| Resigned? | Nico WAWEREK | 24 Aug 2017 | Director | German | 0 - 2 | 1 (50.0%) | |
| Resigned | Stephen Frederick KIRK | 31 Mar 2014 | 24 Aug 2017 | Company Director | American | 0 - 2 | 1 (50.0%) |
| Resigned | Guy Gary ZACZEPINSKI | 31 Mar 2014 | 24 Aug 2017 | Company Director | American | 0 - 3 | 1 (33.3%) |
| Resigned | Donald Joseph STANUTZ | 31 Mar 2014 | 24 Aug 2017 | Company Director | American | 0 - 3 | 1 (33.3%) |
| Resigned | Martin Antoinne SARAFA | 31 Mar 2014 | 24 Aug 2017 | Company Director | American | 0 - 2 | 1 (50.0%) |
| Resigned | Kenneth Eli CHARBONAEU | 31 Mar 2014 | 24 Aug 2017 | Chief Technology Officer | American | 0 - 1 | 1 (100.0%) |
| Resigned | Keith Francis JONES | 19 May 2009 | 31 Mar 2014 | Finance Director | British | 1 - 1 | 1 (50.0%) |
| Resigned | Peter Michael BEST | 01 Nov 2007 | 31 Mar 2014 | Director | British | 0 - 58 | 32 (55.2%) |
| Resigned | Joachim ROESER | 30 Oct 2006 | 31 Mar 2014 | Director | German | 0 - 11 | 7 (63.6%) |
| Resigned | Maurizio MACCHI | 02 Nov 2004 | 31 Mar 2014 | Director | Italian | 0 - 1 | 1 (100.0%) |
| Resigned | Christopher Peter WALLER | 14 Jan 2004 | 03 Jun 2004 | Manager | British | 0 - 1 | 1 (100.0%) |
| Resigned | Carolyn Yvonne BOVETT | 01 Apr 2002 | 31 Dec 2005 | Company Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Martin John NAPPER | 06 Nov 2000 | 16 Jan 2004 | Accountant | British | 6 - 12 | 11 (61.1%) |
| Resigned | Gordon Anthony LA CROIX | 01 Apr 2000 | 03 Sep 2004 | Company Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | John BARCLAY | 01 Feb 1999 | 30 Apr 2001 | Company Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | James Michael Beale CAYZER-COLVIN | 01 May 1998 | 21 Oct 1999 | Company Director | British | 0 - 6 | 3 (50.0%) |
| Resigned | Geoffrey Roger DAY | 01 May 1998 | 01 Nov 2007 | Company Secretary | British | 0 - 18 | 15 (83.3%) |
| Resigned | Arne Bernhard STRAND | 02 Jun 1997 | 31 Jul 2006 | Company Director | Norway | 0 - 9 | 7 (77.8%) |
| Resigned | Ronald Francis SMITH | 01 Jan 1996 | 15 Mar 1996 | Company Director | British | 0 - 7 | 6 (85.7%) |
| Resigned | Charles William, The Honourable CAYZER | 01 May 1994 | Company Director | British | 8 - 56 | 20 (31.3%) | |
| Resigned | John Anthony OXFORD | 07 Sep 2001 | Company Director | British | 0 - 2 | 2 (100.0%) | |
| Resigned | William Brown KNOX | 01 Feb 1999 | Company Director | British | 0 - 1 | 1 (100.0%) | |
| Resigned | Gerald Michael CHURCHARD | 03 Jun 2004 | Company Director | British | 0 - 5 | 4 (80.0%) | |
| Resigned | Alec Frank ANTHONY | 01 Sep 1992 | Company Director | British | 0 - 12 | 3 (25.0%) | |
| Resigned | Andrew Kenneth BUNN | 19 May 2009 | Company Director | British | 0 - 9 | 8 (88.9%) | |
| Resigned | Thomas Johnston MELLON | 01 Jan 1996 | Company Director | British | 0 - 6 | 5 (83.3%) | |
| Resigned | Peter Neville BUCKLEY | 31 May 1994 | Company Director | British | 0 - 40 | 9 (22.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-08-01 | 2014-08-01 | 2013-08-01 | 2012-08-01 | 2011-08-01 | ||
| AMBER CHEMICAL CO. LTD | ORDINARY | 2,405,000 100% | 2,405,000 100% | 2,405,000 100% | 2,405,000 100% | 2,405,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ACC SILICONES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20170 Manufacture of synthetic rubber in primary forms)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| PRIMASIL SILICONES LIMITED | TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ | 01357452 | 2018-04-30 | 12,937,399 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
