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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-13

Overdue

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£3M

0% vs 2023

Employees

123

-1.6% lowest in 3 filed years

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £1,000,000
Cash
Total assets less current liabilities £3,131,857£3,131,857£3,131,857
Net assets
Equity £3,131,857£3,131,857£3,131,857£3,131,857£3,131,857£3,131,857
Average employees 125125123
Wages

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

People

1 active · 6 resigned

Name Role Appointed Born Nationality
WEIHE, Maximilian Director 2017-04-01 Aug 1991 German
Show 6 resigned officers
Name Role Appointed Resigned
WEIHE, Kerstin Secretary 2000-03-04 2014-09-22
WEIHE, Mark Secretary 1994-04-29 2000-08-04
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-29 1994-04-29
PICHTSMEYER, Hans Friedrich Director 1994-04-29 2000-08-04
WEIHE, Mark Director 1994-04-29 2017-04-01
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-04-29 1994-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Weihe Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-30 Active

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2025-07-09 AA accounts Accounts with accounts type group PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-31 AA accounts Accounts with accounts type group PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-14 AA accounts Accounts with accounts type group PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-15 AA accounts Accounts with accounts type group PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-19 AA accounts Accounts with accounts type group
2021-05-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-29 AA accounts Accounts with accounts type group
2020-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-08-19 AA accounts Accounts with accounts type group
2019-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-12 AA accounts Accounts with accounts type group
2018-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2017-09-20 AA accounts Accounts with accounts type group
2017-06-12 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page