UK Companies House feature
RETAILSOLUTIONS AG (UK) LIMITED
Profile
- Company number
- 09725854
- Status
- Active
- Incorporation
- 2015-08-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Goodier, Smith & Watts Limited
- 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.”
Significant events
- “The financial year ending 31st December 2024 presented a mixed performance. The first half of the year was impacted by the delayed start of several project engagements and the outcome of a key UK tender, which did not result in a contract award. However, the second half of the year demonstrated a significant turnaround, with increased project activity driving higher utilisation, revenue, and profitability - a trend that has continued into 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERER, Michael | Director | 2015-09-01 | Sep 1962 | German |
| FRISCH, Jorg | Director | 2015-09-01 | Feb 1971 | German |
| NIESTROY, Michael | Director | 2015-08-10 | Dec 1969 | German |
| ROHE, Philipp | Director | 2015-08-10 | May 1965 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Alan | Director | 2015-08-10 | 2022-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Paul Robinson | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-05-01 | Ceased 2016-05-01 |
| Retail Solutions Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AA | accounts | accounts with accounts type small |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | AA | accounts | accounts with accounts type small |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-21 | AA | accounts | accounts with accounts type small |
| 2020-10-29 | AA | accounts | accounts with accounts type small |
| 2020-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-27 | AA | accounts | accounts with accounts type small |
| 2019-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-28 | AA | accounts | accounts with accounts type small |
| 2018-07-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2018-07-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2018-06-18 | CH01 | officers | change person director company with change date |
| 2018-06-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory