BASEL UK ACQUISITION CO. LIMITED

Key Data

Status

Active

Company No.

14447650

Incorporation date

27/10/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

26/06/2025

Satisfaction of charge 144476500001 in full

View PDF (1 pages)

26/06/2025

Registration of charge 144476500003, created on 2025-06-24

View PDF (49 pages)

24/06/2025

Registration of charge 144476500002, created on 2025-06-24

View PDF (49 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

20/12/2023

Previous accounting period shortened from 2023-12-31 to 2022-12-31

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

21/08/2023

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

08/12/2022

Registration of charge 144476500001, created on 2022-12-05

View PDF (65 pages)

07/12/2022

Resolutions

View PDF (2 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

06/12/2022

Registered office address changed from C/O Winston & Strawn London Llp, Citypoint, 1 Ropemaker Street London EC2Y 9AW United Kingdom to C/O H4 Aerospace (Uk) Limited Blue Court 39 Queensway Hemel Hempstead Hertfordshire HP2 5HE on 2022-12-06

View PDF (1 pages)

02/12/2022

Appointment of Emil W. Henry Jr. as a director on 2022-11-29

View PDF (2 pages)

02/12/2022

Appointment of Adam Emmert as a director on 2022-11-29

View PDF (2 pages)

02/12/2022

Appointment of Joseph Clemente as a director on 2022-11-29

View PDF (2 pages)

02/12/2022

Appointment of Martin O’Connell as a director on 2022-11-29

View PDF (2 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

10/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

27/10/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blair, Marc Harrison	Director	27/10/2022 - Present	-
Henry Jr., Emil W.	Director	29/11/2022 - Present	1
Emmert, Adam	Director	29/11/2022 - Present	-
Clemente, Joseph	Director	29/11/2022 - Present	-
O'connell, Martin	Director	29/11/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BASEL UK ACQUISITION CO. LIMITED

BASEL UK ACQUISITION CO. LIMITED is an(a) Active company incorporated on 27/10/2022 with the registered office located at C/O H4 Aerospace (Uk) Limited Blue Court, 39 Queensway, Hemel Hempstead, Hertfordshire HP2 5HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASEL UK ACQUISITION CO. LIMITED?

BASEL UK ACQUISITION CO. LIMITED is currently Active. It was registered on 27/10/2022 .

Where is BASEL UK ACQUISITION CO. LIMITED located?

BASEL UK ACQUISITION CO. LIMITED is registered at C/O H4 Aerospace (Uk) Limited Blue Court, 39 Queensway, Hemel Hempstead, Hertfordshire HP2 5HE.

What does BASEL UK ACQUISITION CO. LIMITED do?

BASEL UK ACQUISITION CO. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BASEL UK ACQUISITION CO. LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.