UNIQUE INGREDIENTS LIMITED

active Company number 03419087

Private Limited by Shares · Incorporated on 13th Aug 1997

Get report

SIC code: 82990
Registered office: London, W1B 1DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

UNIQUE INGREDIENTS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

221 Companies at address View all 232 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1B 1DY £498,000 as of 11th Jul 2016 View postcode page

Average price (all time) £498,000

Average price (since 2016) £498,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	24th Oct 2023	This company	Not recorded	—
Ludger Eilers	Director	1st Jan 2025		German	View profile
Paul Molloy	Director	31st May 2023	This company	Irish	View profile
Frutarom (Uk) Holdings Limited (ceased)	Corporate PSC	22nd Dec 2022	—	—	View profile
Frutarom (Uk) Limited (ceased)	Corporate PSC	2nd Aug 2016	—	—	View profile
Stephen Fox (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Miriam Fox (ceased)	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

View all 220

Company	Number	Incorporated	Status
NAVITAS PETROLEUM AFRICA LTD	17168103	20th Apr 2026	active
TWO SNOWHILL BIDCO LTD	17162867	16th Apr 2026	active
TWO SNOWHILL JVCO LTD	17162466	16th Apr 2026	active
NAVITAS PETROLEUM GUYANA LTD	17067899	3rd Mar 2026	active
TIDE UPPER MIDCO LTD	17060745	27th Feb 2026	active

Showing the latest 5 of 220 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Aug 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Aug 1997 Company incorporated
13th Aug 1997 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
13th Aug 1997 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
13th Aug 1997 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Aug 1997 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Aug 1997 Shane Delaney appointed as Director
13th Aug 1997 Liam Egan appointed as Director
13th Aug 1997 David Gott appointed as Director
13th Aug 1997 Shane Delaney appointed as Secretary
1st Jun 1998 Christopher Bason appointed as Director
21st Feb 2003 Christopher Bason resigned as Director
3rd Mar 2003 Shane Delaney resigned as Secretary
3rd Mar 2003 Fionan O`tierney appointed as Secretary
25th Mar 2004 Colin Menton appointed as Director
8th Sep 2004 Kieran Fox appointed as Director
1st Nov 2004 Fionan O'Tierney appointed as Director
11th Aug 2005 Shane Delaney resigned as Director
15th Sep 2006 Fionan O'Tierney resigned as Director
15th Sep 2006 Fionan O`tierney resigned as Secretary
15th Sep 2006 Padraig Mc Hale appointed as Secretary
26th Feb 2007 Liam Egan resigned as Director
26th Feb 2007 Colin Menton resigned as Director
27th Jun 2011 Padraig Mc Hale resigned as Secretary
27th Jun 2011 Geraldine Fox appointed as Secretary
6th Apr 2016 Stephen Fox appointed as PSC
6th Apr 2016 Miriam Fox appointed as PSC
2nd Aug 2016 Frutarom (Uk) Limited appointed as Corporate PSC
2nd Aug 2016 Stephen Fox ceased to be a PSC
2nd Aug 2016 Miriam Fox ceased to be a PSC
25th Aug 2016 Kieran Fox resigned as Director
25th Aug 2016 David Gott resigned as Director
25th Aug 2016 Alon Granot appointed as Director
25th Aug 2016 Ori Yehudai appointed as Director
25th Aug 2016 Amos Anatot appointed as Director
25th Aug 2016 Geraldine Fox resigned as Secretary
25th Aug 2016 Karen Russell appointed as Secretary
4th Oct 2018 Alon Granot resigned as Director
7th Nov 2018 Ori Yehudai resigned as Director
8th Nov 2018 Richard O'Leary appointed as Director
8th Nov 2018 Robert Anderson appointed as Director
5th Dec 2019 Amos Anatot resigned as Director
9th Dec 2019 Karen Russell resigned as Secretary
19th Nov 2020 Richard O'Leary resigned as Director
19th Nov 2020 Keith Hammond appointed as Director
19th Jan 2022 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
21st Jan 2022 Duncan Etheridge appointed as Director
30th Jun 2022 Robert Anderson resigned as Director
30th Jun 2022 Susanne Olive appointed as Director
22nd Dec 2022 Frutarom (Uk) Holdings Limited appointed as Corporate PSC
22nd Dec 2022 Frutarom (Uk) Limited ceased to be a Corporate PSC
31st May 2023 BROUGHTON SECRETARIES LIMITED resigned as Corporate secretary
31st May 2023 Keith Hammond resigned as Director
31st May 2023 Susanne Olive resigned as Director
31st May 2023 Duncan Etheridge resigned as Director
31st May 2023 Arina Norkina appointed as Director
31st May 2023 Paul Molloy appointed as Director
31st May 2023 Frutarom (Uk) Holdings Limited ceased to be a Corporate PSC
24th Oct 2023 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2023 Christian Tomsen appointed as Director
31st Dec 2023 Arina Norkina resigned as Director
1st Jan 2025 Ludger Eilers appointed as Director
21st Aug 2025 Confirmation statement made up
29th Apr 2026 Christian Tomsen resigned as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans