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Illig UK Limited

Illig UK Limited is an active company incorporated on 3 March 1983 with the registered office located in Peterborough, Cambridgeshire. Illig UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01704106
Private limited company
Age
42 years
Incorporated 3 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 8 months ago
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 (10 months remaining)
Address
12 Imperial Way
Eagle Business Park
Yaxley
Cambridgeshire
PE7 3GP
Same address for the past 11 years
Telephone
01733246761
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1987
Director • German • Lives in Germany • Born in Mar 1969
Director • Austrian • Lives in Germany • Born in May 1964
Director • German • Lives in Germany • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.08M
Increased by £434.07K (+67%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.14M
Increased by £301.6K (+16%)
Total Liabilities
-£594.66K
Increased by £189.37K (+47%)
Net Assets
£1.55M
Increased by £112.23K (+8%)
Debt Ratio (%)
28%
Increased by 5.74% (+26%)
Latest Activity
Mr Christoph Gusenleitner Appointed
3 Months Ago on 15 Aug 2025
Small Accounts Submitted
3 Months Ago on 1 Aug 2025
Carsten Strenger Resigned
6 Months Ago on 30 Apr 2025
Jürgen Lochner Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Notification of PSC Statement
11 Months Ago on 10 Dec 2024
Thomas Anthony Price (PSC) Resigned
1 Year Ago on 7 Nov 2024
Wolfgang Illig (PSC) Resigned
1 Year Ago on 7 Nov 2024
Mr Jürgen Lochner Appointed
1 Year Ago on 7 Nov 2024
Mr Carsten Strenger Appointed
1 Year Ago on 7 Nov 2024
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Documents
Appointment of Mr Christoph Gusenleitner as a director on 15 August 2025
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Jürgen Lochner as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Carsten Strenger as a director on 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Notification of a person with significant control statement
Submitted on 10 Dec 2024
Cessation of Wolfgang Illig as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Cessation of Thomas Anthony Price as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Carsten Strenger as a director on 7 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Jürgen Lochner as a director on 7 November 2024
Submitted on 12 Nov 2024
Repayment History
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