Ltd Facts The UK company register, as filed

Register entry · No. 03419087

UNIQUE INGREDIENTS LIMITED

Active Private Limited Company Incorporated 13 Aug 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other Business Support Service Activities N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. UNIQUE INGREDIENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul John Molloy General Manager Director 31 May 2023 — June 1980 Irish · Ireland
BROUGHTON SECRETARIES LIMITED Corporate secretary 24 Oct 2023 — — Other
Ludger Hermann Eilers Director Director 1 Jan 2025 — February 1969 German · Germany

Owners and controllers All 5, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UNIQUE INGREDIENTS LIMITED still trading?

The register shows UNIQUE INGREDIENTS LIMITED as active.

What does UNIQUE INGREDIENTS LIMITED do?

It files the industry code 82990 (Other Business Support Service Activities N.E.C.).

When was UNIQUE INGREDIENTS LIMITED set up?

It was incorporated on 13 August 1997.

When are UNIQUE INGREDIENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UNIQUE INGREDIENTS LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs UNIQUE INGREDIENTS LIMITED?

UNIQUE INGREDIENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03487595 HAWKER TRADING LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  2. 03487562 M R S ELECTRICAL AND CONTROL ENGINEERS LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  3. 03487567 MILLS & RIPLEY LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  4. 03486951 ASHFIELD MEETINGS & EVENTS LIMITED Active Private Limited Company Inc. 30 Dec 1997 82990 · Other business support service activities n.e.c.
  5. 03487474 LENWOODS LIMITED Active Private Limited Company Inc. 30 Dec 1997 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House