INDAVER UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the group has access to sufficient funds to ensure the group's continued operations and existence for a period of 12 months from the date of signing these financial statements. The directors believe, having considered the cash flow projections for the group, that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- INDAVER UK LIMITED · parent
- Indaver NESS Services Limited 100%
- BIP Environmental Ltd. 100%
- Indaver Solvents Limited 100%
- BIP Resources Limited 100%
- BIP Organics Limited 100%
- Centec International Limited 100%
Significant events
- “On 17 August 2025, Indaver NESS Services Limited ceased trading and is intended to be a non-trading company going forward. No material adjustments to the group financial statements arose from the change in status of this subsidiary company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAUTER, Trudie | Secretary | 2024-12-12 | — | — |
| DE NEEF, Sven | Director | 2024-12-12 | Dec 1978 | Belgian |
| FLYNN, Seamus, Mr. | Director | 2018-06-05 | Apr 1967 | Irish |
| GOETHALS, Bart | Director | 2007-06-27 | Feb 1967 | Belgian |
| KEANEY, Jacqueline | Director | 2007-05-01 | Feb 1974 | Irish |
| VANGILBERGEN, Hilde | Director | 2025-01-01 | Jun 1966 | Belgian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Susan | Secretary | 2020-06-10 | 2024-12-12 |
| FLYNN, Seamus | Secretary | 2018-04-16 | 2020-06-10 |
| JONES, Conor | Secretary | 2014-01-17 | 2015-08-12 |
| LYNCH, Joanne | Secretary | 2016-06-17 | 2017-01-31 |
| MCELWAIN, Joan | Secretary | 2015-12-11 | 2016-06-17 |
| MCGARRY, David, Mr. | Secretary | 2009-10-01 | 2014-01-17 |
| O'FLYNN, David | Secretary | 2007-02-23 | 2009-10-01 |
| OSBORNE, Stephen | Secretary | 2015-08-12 | 2015-12-11 |
| PRESTON, Brenda Mary | Secretary | 2017-08-10 | 2018-04-16 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-02-23 | 2007-02-23 |
| AHERN, John | Director | 2007-02-23 | 2023-07-11 |
| ANSOMS, Ronny | Director | 2007-06-27 | 2011-04-29 |
| DALTON, Susan, Ms. | Director | 2020-06-10 | 2024-12-12 |
| DECORTE, Michel | Director | 2007-06-27 | 2020-05-18 |
| HUTS, Karl | Director | 2020-06-10 | 2025-01-01 |
| JONES, Conor | Director | 2015-12-11 | 2020-06-03 |
| MCGARRY, David, Mr. | Director | 2009-12-09 | 2014-09-08 |
| O'FLYNN, David | Director | 2007-02-23 | 2007-06-27 |
| RYAN, Liam | Director | 2007-06-27 | 2009-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ferdinand Ernest Huts | Individual | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type group | |
| 2025-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-11-29 | SH01 | capital | Capital allotment shares | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type group | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type group | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-12 | SH01 | capital | Capital allotment shares | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one