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Georg Jensen Limited

Georg Jensen Limited is an active company incorporated on 16 September 1930 with the registered office located in London, Greater London. Georg Jensen Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00250772
Private limited company
Age
95 years
Incorporated 16 September 1930
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 The Sanctuary
London
SW1P 3JT
Same address for the past 12 years
Telephone
02074996541
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Executive Vice President • Austrian • Lives in England • Born in Oct 1976
Director • Dutch • Lives in Sweden • Born in Jul 1975
Director • Chief Legal Officer • Finnish • Lives in Finland • Born in Apr 1970
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiskars UK (Vita) Limited
Citco Management (UK) Ltd and Nicholas James Pearce are mutual people.
Active
Waterford Wedgwood Australia Limited
Sjoerd Justus Robertus Leendert Leeflang is a mutual person.
Active
Apollo Chemicals Limited
Citco Management (UK) Ltd is a mutual person.
Active
Pal Aerospace (UK) Ltd
Citco Management (UK) Ltd is a mutual person.
Active
Pal Aerospace - ISR Ltd
Citco Management (UK) Ltd is a mutual person.
Active
6-7 Grosvenor Place Club Limited
Citco Management (UK) Ltd is a mutual person.
Active
Apollo Roofing Solutions Limited
Citco Management (UK) Ltd is a mutual person.
Dissolved
Xcelience Clinical Services Ltd
Citco Management (UK) Ltd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£437.1K
Increased by £128.61K (+42%)
Turnover
£1.35M
Decreased by £419.9K (-24%)
Employees
10
Decreased by 5 (-33%)
Total Assets
£10.63M
Increased by £810.19K (+8%)
Total Liabilities
-£1.15M
Increased by £432.6K (+60%)
Net Assets
£9.48M
Increased by £377.6K (+4%)
Debt Ratio (%)
11%
Increased by 3.51% (+48%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Sjoerd Justus Robertus Leendert Leeflang Appointed
11 Months Ago on 16 Nov 2024
Nicholas James Pearce Appointed
11 Months Ago on 16 Nov 2024
Christian Bachler Resigned
11 Months Ago on 16 Nov 2024
Small Accounts Submitted
1 Year Ago on 28 Sep 2024
Citco Management (Uk) Ltd Details Changed
1 Year 3 Months Ago on 2 Jul 2024
Citco Management (Uk) Ltd Appointed
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Fiskars Oyj Abp (PSC) Appointed
2 Years Ago on 1 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 25 Jun 2025
Second filing for the appointment of Nicholas James Pearce as a director
Submitted on 20 Feb 2025
Second filing for the appointment of Sjoerd Justus Robertus Leendert Leeflang as a director
Submitted on 20 Feb 2025
Appointment of Nicholas James Pearce as a director on 16 November 2024
Submitted on 18 Feb 2025
Appointment of Sjoerd Justus Robertus Leendert Leeflang as a director on 16 November 2024
Submitted on 18 Feb 2025
Termination of appointment of Christian Bachler as a director on 16 November 2024
Submitted on 18 Feb 2025
Secretary's details changed for Citco Management (Uk) Ltd on 2 July 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Citco Management (Uk) Ltd as a secretary on 2 July 2024
Submitted on 18 Sep 2024
Repayment History
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