DS SMITH UKRAINE LIMITED

Company number 06352659 ·

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Shareholders' funds

£6,467

Balance sheet as at 2023-04-30

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What it does

The principal activity of the Company is to act as a holding company for the DS Smith Group’s ('the Group's') Ukrainian investment in Rubezhnoye Cardboard & Package Mill (RKTK), which was fully impaired during the year ended 30 April 2009 and to provide finance to group companies. Following the Russian invasion of Ukraine, in March 2022 a provision was made against the total debtor amount due from RKTK to the Company of $1,511,000 as there is significant uncertainty regarding its recoverability. The third party creditor, where payment is dependent upon the aforementioned debtor being settled, was also provided against. The remaining debtors due from the parent company as shown in note 10 are unaffected. The investment in RKTK has been written off in its entirety. Whilst there is continued uncertainty as a result of the Russian invasion of Ukraine, the Directors are not aware, at the date of this report, of any likely significant changes in the Company’s activities in the forthcoming fi

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2007-08-28
Employees
0 (2023 accounts)
Registered office
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Postcode
W2 1DL
Capital
6,466,598 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2025-04-30
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-05
Next due by
2027-06-19
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 14 resigned

Appointed 2026-07-01
Erich SIMPKINS Director
Appointed 2026-02-13
Appointed 2026-02-13

View all officers and resignations →

Group structure

Controlled by DS SMITH HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
dssmith.com
Phone
032-4268-9525

DS Smith is an international packaging company, offering sustainable, plastic-free packaging, integrated recycling services, and sustainable paper products.

Previous registered addresses 2

AddressChanged on
4-16 ARTILLERY ROW, LONDON, SW1P 1RZ2020-08-14
BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY2013-11-20

At this address

69

companies are registered at this postcode →

Competitors London

This company ranks 316 among activities of head offices in London.

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The class of 2007

43%

of the 2,255 companies in this sector incorporated in 2007 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →