NYNAS UK AKTIEBOLAG
Get an alert when NYNAS UK AKTIEBOLAG files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-10-17.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG AB
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment as a whole, the company assesses that the financial statements should be prepared on a going concern basis.”
Significant events
- “Nynas AB (publ) successfully issued a new senior secured bond of 380 MUSD. The bond has a three year tenor and a fixed interest rate.”
- “Nynas signed a two year agreement with a major bitumen customer relating to supply as well as the operational takeover of a large depot in Sweden.”
- “in July 2025, Nynas entered into a new two year Accounts Receivable Facility with Goldman Sachs, replacing a similar structure.”
- “Nynas renegotiated its lease agreement for the Antwerp depot. The new contract covers the period January 2026 to December 2030.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAY, Simon Nicholas | Director | 2024-02-16 | Sep 1967 | British |
| GOSSE, Eric Michel Frederic | Director | 2024-02-16 | Feb 1965 | French |
| RENAUDEAU, Raphael | Director | 2025-08-14 | Jul 1973 | French,Spanish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKVIK, Bo Ingemar | Director | 2014-10-01 | 2022-05-23 |
| BESKOW, Ewa | Director | 2014-06-25 | 2022-01-31 |
| BYE, Stein Ivar | Director | 2022-05-23 | 2024-02-16 |
| CHILDS, Russell | Director | 1999-05-07 | 2014-06-25 |
| CHRISTIE, James Cunningham | Director | 2008-06-18 | 2022-01-31 |
| COLLIN, Mans Peter | Director | 1994-10-03 | 2005-10-17 |
| DUNCAN, Brownlow Gregor | Director | 1994-10-03 | 1998-09-01 |
| DUNNE, Samantha Jane | Director | 2022-01-31 | 2025-08-14 |
| MOLLER, Bengt Walter | Director | 1994-10-03 | 2008-06-18 |
| RENAUDEAU, Raphael | Director | 2022-01-31 | 2024-02-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-01-12 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-10-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-09-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-02 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-02 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-02 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-09-07 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-15 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-06-15 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-02-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.