BV ACQUISITIONS XIII BK LIMITED
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Cash
£476k
USD 641,689
-5.8% vs 2024
Net assets
£125m
USD 168,588,946
+34.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£32m
USD 42,751,359
+668.4% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£28,246 | -£52,093 | — | — | |
| Profit before tax | £34,384,899 | £4,129,129 | £31,726,426 | +668.4% | |
| Net profit | £34,384,899 | £3,627,042 | £31,679,715 | +773.4% | |
| Cash | £233,355 | £505,643 | £476,207 | -5.8% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £91,489,971 | £92,842,537 | £125,112,390 | +34.8% | |
| Equity | £91,489,971 | £92,842,537 | £125,112,390 | +34.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BV ACQUISITIONS XIII BK LIMITED · parent
- Analytichem Investment GmbH 88.7%
- Analytichem Gmbh 88.7%
- Analytichem Holding GmbH 88.7%
- AnalytiChem USA, Inc. 88.7%
- ORE Research & Exploration Pty ltd 88.7%
- Oreas Global Pty Ltd 88.7%
- CRM Australia AcquiCo Pty Ltd 88.7%
- Oreas North America Inc. 88.7%
- AnalytiChem Belgium NV 88.7%
- AnalytiChem Holding USA, Inc. 88.7%
- AnalytiChem Canada, Inc. 88.7%
- AnalytiChem France SAS 88.7%
- Chem Service Inc 88.7%
- Analytichem Holding BV 88.7%
- AnalytiChem Netherlands BV 88.7%
- bio TRADING Belgium BV 88.7%
- AnalytiChem Services Unipessoal Lda 88.7%
- Analytichem Holding (UK) Ltd. 88.7%
- AnalytiChem UK Ltd 88.7%
- Xebios GmbH 88.7%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWEN, Zakary Scott | Director | 2021-03-31 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2020-12-08 | Dec 1965 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2020-12-08 | 2023-10-25 |
| MORRISSEY, Paul Michael | Director | 2020-12-08 | 2021-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2024-11-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-20 | SH20 | capital | Legacy | |
| 2024-11-20 | CAP-SS | insolvency | Legacy | |
| 2024-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-29 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- 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.