ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wallenius (UK) Limited

Wallenius (UK) Limited is an active company incorporated on 13 December 1985 with the registered office located in London, Greater London. Wallenius (UK) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01971125
Private limited company
Age
39 years
Incorporated 13 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Hill Street
London
W1J 5NE
Same address for the past 32 years
Telephone
02074091843
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Jan 1995
Director • Finance Director • Swedish • Lives in Sweden • Born in Jan 1959
Director • Property Market Manager • Swedish • Lives in Sweden • Born in May 1977
Secretary • British • Born in Apr 1947
Wallfast AB
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kingston House Property Management Limited
Mr Mikael Anders Eskils is a mutual person.
Active
Kingston House Maintenance Fund Trustee Limited
Mr Mikael Anders Eskils 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
£228K
Decreased by £22K (-9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£17.96M
Increased by £1.56M (+9%)
Total Liabilities
-£1.4M
Increased by £37K (+3%)
Net Assets
£16.56M
Increased by £1.52M (+10%)
Debt Ratio (%)
8%
Decreased by 0.51% (-6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Carl Evert Talling Appointed
2 Years Ago on 21 Aug 2023
Mr Carl Evert Talling Details Changed
2 Years Ago on 21 Aug 2023
Mr Carl Evert Talling Appointed
2 Years Ago on 21 Aug 2023
Carl Evert Talling Resigned
2 Years Ago on 21 Aug 2023
Miss Charlotte Alexandra Kleberg Details Changed
2 Years Ago on 21 Aug 2023
Get Credit Report
Discover Wallenius (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Carl Evert Talling as a director on 21 August 2023
Submitted on 23 Aug 2023
Director's details changed for Mr Carl Evert Talling on 21 August 2023
Submitted on 22 Aug 2023
Appointment of Miss Charlotte Alexandra Kleberg as a director on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year