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Schmidt Groupe UK Limited

Schmidt Groupe UK Limited is an active company incorporated on 12 August 1985 with the registered office located in London, City of London. Schmidt Groupe UK Limited was registered 40 years ago.
Status
Active
Active since 21 years ago
Company No
01938195
Private limited company
Age
40 years
Incorporated 12 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 2 years 10 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 (1 year remaining)
Contact
Address
11 Old Jewry
8th Floor South
London
EC2R 8DU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Mar 1972 • Marketing Director
PSC • Director • French • Lives in France • Born in Sep 1973 • Company Chairman
Director • Country Manager • French • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pramex International Ltd is a mutual person.
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Pramex International Ltd is a mutual person.
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Pramex International Ltd is a mutual person.
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IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Services Logiciels D'Integration Boursiere UK (Slib UK) Ltd
Pramex International Ltd 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
£187.97K
Decreased by £55.72K (-23%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.1M
Increased by £581.12K (+38%)
Total Liabilities
-£2.01M
Increased by £696.61K (+53%)
Net Assets
£91.2K
Decreased by £115.49K (-56%)
Debt Ratio (%)
96%
Increased by 9.28% (+11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Ms Caroline Leitzgen (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Caroline Leitzgen Resigned
2 Months Ago on 3 Jul 2025
Anne Leitzgen Resigned
2 Months Ago on 3 Jul 2025
Mr Jean-Michel Peragine Appointed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Caroline Leitzgen as a director on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Jean-Michel Peragine as a director on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Ms Caroline Leitzgen as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Anne Leitzgen as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 31 Oct 2022
Repayment History
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