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UNIQUE INGREDIENTS LIMITED

Active
03419087·incorporated 1997-08-13

UNIQUE INGREDIENTS LIMITED is an active UK private limited company, incorporated on 13 August 1997 at Companies House (number 03419087; OpenRegistry canonical ID GB-03419087-unique-ingredients-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-13
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of UNIQUE INGREDIENTS LIMITED

Shareholders

Look up shareholders of UNIQUE INGREDIENTS LIMITED

Financials

Check financials of UNIQUE INGREDIENTS LIMITED

Filings

Check filing history of UNIQUE INGREDIENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-13. Next confirmation statement due 2016-09-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Stephen Fox born 1992 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2016-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Miriam Fox born 1995 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2016-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Frutarom (Uk) Limited (England reg. 03780105). Notified 2016-08-02. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Frutarom (Uk) Holdings Limited (England reg. 02628890). Notified 2022-12-22. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03419087.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.