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Cimbria (U.K.) Limited

Cimbria (U.K.) Limited is a dormant company incorporated on 10 August 1970 with the registered office located in London, Greater London. Cimbria (U.K.) Limited was registered 55 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00986514
Private limited company
Age
55 years
Incorporated 10 August 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Abbey Park Abbey Park, Stareton Kenilworth CV8 2TQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations And Business Development • American • Lives in United States • Born in Jul 1967
Director • Tax Director • British • Lives in England • Born in Aug 1980
Director • Lawyer • British • Lives in UK • Born in Aug 1968
Director • Finance And Accounting • American • Lives in United States • Born in May 1977
A-Ag Holdco, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cimbria Holdings Limited
Roger Neil Batkin, Adam Charles Frost, and 2 more are mutual people.
Active
Agco International Limited
Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Agco Limited
Adam Charles Frost is a mutual person.
Active
Agco Services Limited
Adam Charles Frost is a mutual person.
Active
Agco Manufacturing Limited
Adam Charles Frost is a mutual person.
Active
Agco Finance Limited
Adam Charles Frost is a mutual person.
Active
Agco Funding Company
Roger Neil Batkin is a mutual person.
Active
PTX Trimble Technical Services Limited
Roger Neil Batkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
A-S Cimbria (PSC) Resigned
10 Months Ago on 1 Nov 2024
A-Ag Holdco, Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Adam Charles Frost Resigned
10 Months Ago on 1 Nov 2024
Roger Neil Batkin Resigned
10 Months Ago on 1 Nov 2024
Mr Steve Reid Appointed
10 Months Ago on 1 Nov 2024
Mr Jacob Thomas Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
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Documents
Registered office address changed from Abbey Park Abbey Park, Stareton Kenilworth CV8 2TQ England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 20 Mar 2025
Resolutions
Submitted on 6 Jan 2025
Statement of company's objects
Submitted on 2 Jan 2025
Registration of charge 009865140002, created on 20 December 2024
Submitted on 23 Dec 2024
Notification of A-Ag Holdco, Limited as a person with significant control on 1 November 2024
Submitted on 17 Dec 2024
Cessation of A-S Cimbria as a person with significant control on 1 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Roger Neil Batkin as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Adam Charles Frost as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Jacob Thomas as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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