GRADIANT UK LTD

active Company number 03734480

Private Limited by Shares · Incorporated on 17th Mar 1999

Get report

SIC codes: 36000, 74909
Registered office: Horsham, RH12 3PB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

GRADIANT UK LTD is a private limited by shares company based in Horsham. It was incorporated on 17th Mar 1999 and is currently showing its status as 'Active'. The company's stated activities are Water collection, treatment and supply, Other professional, scientific and technical activities n.e.c. .

3 Directors View directors

2 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Horsham (RH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Martin	Director	28th Apr 1999	This company	British	View profile
Philipp Sausele	Director	30th Apr 2024	This company	German	View profile
Anamarie Spicer	Secretary	3rd Dec 2025	This company	Not recorded	View profile
Gradiant Corporation	Corporate PSC	29th Sep 2023	—	—	View profile
Aquarion Ag (ceased)	Corporate PSC	1st Apr 2022	—	—	View profile
H+E Gmbh (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Michael Hammons (ceased)	PSC	27th Sep 2023	—	American	View profile
Jennifer L Wick (ceased)	PSC	27th Sep 2023	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
STULZ H+E/STULZ PA JOINT VENTURE UKEIG	GE000294	16th Sep 2013	active

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: 17th Mar 1999
Company type: Private Limited by Shares
SIC codes: 36000, 74909
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Mar 1999 Company incorporated
17th Mar 1999 WB COMPANY SECRETARIES LIMITED appointed as Corporate secretary
17th Mar 1999 WB COMPANY DIRECTORS LIMITED appointed as Corporate director
17th Mar 1999 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
17th Mar 1999 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
17th Mar 1999 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
17th Mar 1999 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
27th Apr 1999 WB COMPANY DIRECTORS LIMITED resigned as Corporate director
27th Apr 1999 Toshikazu Murai appointed as Director
27th Apr 1999 Yukihio Kitamura appointed as Director
27th Apr 1999 Takashi Shimura appointed as Director
27th Apr 1999 Michael Hutt appointed as Director
28th Apr 1999 Adam Martin appointed as Director
22nd Aug 2000 Yukihio Kitamura resigned as Director
22nd Aug 2000 Satoshi Hattori appointed as Director
24th Jun 2002 Satoshi Hattori resigned as Director
24th Jun 2002 Takeshi Nakagawa appointed as Director
10th Jan 2004 Takashi Shimura resigned as Director
10th Jan 2004 Koji Hataya appointed as Director
1st Feb 2005 Toshiaki Tsuda appointed as Director
4th Feb 2005 Koji Hataya resigned as Director
15th Nov 2007 Toshiaki Tsuda resigned as Director
15th Nov 2007 Eckhard Rau appointed as Director
15th Nov 2007 Thomas Will appointed as Director
15th Nov 2007 Toshikazu Murai resigned as Director
15th Nov 2007 Takeshi Nakagawa resigned as Director
26th May 2009 WB COMPANY SECRETARIES LIMITED resigned as Corporate secretary
6th Mar 2013 Thomas Will resigned as Director
10th Jul 2014 Eckhard Rau resigned as Director
10th Jul 2014 Thomas Will appointed as Director
6th Apr 2016 H+E Gmbh appointed as Corporate PSC
6th Apr 2016 H+E Gmbh ceased to be a Corporate PSC
12th Feb 2020 Michael Hutt resigned as Director
17th Jun 2021 Thomas Will resigned as Director
17th Jun 2021 Robert Hook appointed as Director
1st Apr 2022 Aquarion Ag appointed as Corporate PSC
1st Apr 2022 Aquarion Ag ceased to be a Corporate PSC
27th Sep 2023 Michael Hammons appointed as PSC
27th Sep 2023 Jennifer L Wick appointed as PSC
29th Sep 2023 Gradiant Corporation appointed as Corporate PSC
19th Apr 2024 Robert Hook resigned as Director
30th Apr 2024 Philipp Sausele appointed as Director
30th Sep 2025 Michael Hammons ceased to be a PSC
30th Sep 2025 Jennifer L Wick ceased to be a PSC
13th Oct 2025 Confirmation statement made up
3rd Dec 2025 Anamarie Spicer appointed as Secretary
30th Sep 2027 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