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Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£145M

+160.7% vs 2023

Employees

0

Average over period

Profit before tax

£495M

+413.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£158,000,000£495,000,000
Net profit -£121,000,000£534,000,000
Cash
Total assets less current liabilities £14,105,000,000£1,627,000,000
Net assets -£239,000,000£145,000,000
Equity -£239,000,000£145,000,000
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 1 time since incorporation

  1. AKZO NOBEL ICI HOLDINGS 2008-07-30 → present
  2. AKZO NOBEL ICI HOLDINGS LIMITED 2008-03-14 → 2008-07-30

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company has adequate resources to continue operations for the foreseeable future, being not less than twelve months from the date of the Directors' approval of the Company's financial statements for the year ended 31 December 2024. In making this conclusion, the Directors have considered the letter of support the Company received from Akzo Nobel N.V., and Akzo Nobel N.V.'s ability to support the Company's funding requirements as they fall due. This support is made available for the foreseeable future.”

Group structure

  1. AKZO NOBEL ICI HOLDINGS · parent
    1. Akzo Nobel India Limited 0.5045% · India
    2. Pollycell Products Limited 1% · England and Wales
    3. Akzo Nobel (NSC) Limited 1% · England and Wales
    4. Akzo Nobel Packaging Coatings Limited 1% · England and Wales
    5. Akzo Nobel Paints Lanka (PVT) Limited 0.506% · Sri Lanka

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
AHUJA, Vaibhav, Mr. Director 2025-05-29 Aug 1992 Indian
RAY, Stephen Bruce Director 2015-04-22 Jun 1962 British
Show 14 resigned officers
Name Role Appointed Resigned
CARTER, Lynette Jean Cherryl Secretary 2017-05-11 2018-05-31
O.H. SECRETARIAT LIMITED Corporate Secretary 2008-03-14 2017-05-11
BLOK, Harm Director 2013-03-08 2014-12-31
BOLLAND, Christopher Director 2008-07-30 2009-01-19
CRIBB, Nigel Rupert Evelyn Director 2008-03-14 2008-07-30
O'SHEA, Fergal Joseph Director 2015-11-11 2018-08-31
ROSS, Robert Leonard Gordon Knox Director 2008-03-14 2009-12-18
SINGH, Brune Director 2009-01-19 2013-03-08
SMALLEY, Michael Director 2009-12-18 2024-05-07
TURNER, David Allan Director 2018-08-31 2020-09-01
TURNER, David Allan, Mr. Director 2010-12-20 2015-04-22
UPTON, David Director 2024-05-22 2025-03-27
WILLIAMS, Benjamin Director 2020-09-01 2023-12-31
O.H. DIRECTOR LIMITED Corporate Director 2008-03-14 2015-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Akzo Nobel N.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-16 MA Memorandum articles
  • 2024-06-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AA accounts Accounts with accounts type full
2025-05-30 AP01 officers Appoint person director company with name date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-06-16 MA incorporation Memorandum articles
2024-06-13 RESOLUTIONS resolution Resolution
2024-05-28 TM01 officers Termination director company with name termination date PDF
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-17 AA accounts Accounts with accounts type full
2021-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-12 AA accounts Accounts with accounts type full
2020-11-10 AAMD accounts Accounts amended with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page