AM

ASTAXANTHIN MANUFACTURING LIMITED

Active

Company number 04729479

London, United Kingdom · Incorporated 10 April 2003

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tate & Lyle Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Secretary Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Resolution
Resolution
5 September 2013 View
Statement Of Companys Objects
Change Of Constitution
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Legacy
Capital
16 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2010 View
Legacy
Insolvency
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Accounts
24 January 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Address
4 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Incorporation Company
Incorporation
10 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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