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Schinvest Limited

Schinvest Limited is an active company incorporated on 23 March 1984 with the registered office located in Addlestone, Surrey. Schinvest Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01802704
Private limited company
Age
41 years
Incorporated 23 March 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
400 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Jun 1981
Director • Swiss • Lives in Switzerland • Born in Jun 1964
Director • British • Lives in England • Born in Dec 1978
Director • Managing Director • Finnish • Lives in England • Born in Aug 1983
Schindler Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schindler Ltd
Olli KÖresaar and Olubukola Marcinkowski are mutual people.
Active
Keighley Lifts Limited
Olubukola Marcinkowski is a mutual person.
Active
Rubax Lifts Limited
Olubukola Marcinkowski is a mutual person.
Active
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
£101K
Decreased by £23K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.57M
Decreased by £23K (-0%)
Total Liabilities
-£1.53M
Decreased by £12K (-1%)
Net Assets
£24.05M
Decreased by £11K (-0%)
Debt Ratio (%)
6%
Decreased by 0.04% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Mr Bernhard Gisler Appointed
5 Months Ago on 2 Jun 2025
Andreas Bosnjak Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Olli Köresaar Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 May 2023
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Bernhard Gisler as a director on 2 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Andreas Bosnjak as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Olli Köresaar as a director on 28 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Statement of company's objects
Submitted on 28 Dec 2023
Repayment History
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