VERSALIS UK LTD

Key Data

Status

Active

Company No.

00557780

Incorporation date

25/11/1955

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

16/01/2026

Amended full accounts made up to 2024-12-31

View PDF (32 pages)

23/12/2025

Replacement filing of SH01 - 31/01/24 Statement of Capital gbp 4023042

View PDF (4 pages)

17/12/2025

Replacement filing of SH01 - 28/02/23 Statement of Capital gbp 4008042

View PDF (4 pages)

17/12/2025

Replacement filing of SH01 - 24/10/23 Statement of Capital gbp 4018042

View PDF (4 pages)

17/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Solvency Statement dated 17/12/25

View PDF (2 pages)

17/12/2025

Statement by Directors

View PDF (2 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

04/06/2025

Appointment of Mrs Graziana Carianni as a director on 2025-05-14

View PDF (2 pages)

28/05/2025

Termination of appointment of Emanuele Pazzini as a director on 2025-05-14

View PDF (1 pages)

05/12/2024

Appointment of Mr Emanuele Pazzini as a director on 2024-12-03

View PDF (2 pages)

05/12/2024

Termination of appointment of Vanni Muccioli as a director on 2024-12-03

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/09/2024

Termination of appointment of Marco Diotti as a director on 2024-07-29

View PDF (1 pages)

24/09/2024

Appointment of Mr Renato Squadrone as a director on 2024-07-29

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

02/04/2024

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

02/04/2024

Statement of capital following an allotment of shares on 2023-10-24

View PDF (4 pages)

06/03/2024

Resolutions

View PDF (2 pages)

06/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

19/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

14/06/2023

Termination of appointment of Andrea Tomasino as a director on 2023-05-31

View PDF (1 pages)

14/06/2023

Appointment of Mr Andrew John Pascoe as a director on 2023-06-01

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (618 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

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Fiore, Benito	Director	19/06/1992 - 01/05/1995	2
Napolitano, Nicola	Director	01/07/2011 - 01/01/2014	5
Macdonald, James Douglas	Director	18/09/2003 - 01/07/2011	3
Atkinson, David John	Director	12/05/2008 - 01/01/2014	-
Atkinson, David John	Director	01/01/2014 - 30/04/2017	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About VERSALIS UK LTD

VERSALIS UK LTD is an(a) Active company incorporated on 25/11/1955 with the registered office located at Eni House, Ebury Bridge Road, London SW1W 8PZ. There are currently 4 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 VERSALIS UK LTD?

VERSALIS UK LTD is currently Active. It was registered on 25/11/1955 .

Where is VERSALIS UK LTD located?

VERSALIS UK LTD is registered at Eni House, Ebury Bridge Road, London SW1W 8PZ.

What does VERSALIS UK LTD do?

VERSALIS UK LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for VERSALIS UK LTD?

The latest filing was on 16/01/2026: Amended full accounts made up to 2024-12-31.