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Rivertex (UK) Limited

Rivertex (UK) Limited is an active company incorporated on 31 January 1991 with the registered office located in Huntingdon, Cambridgeshire. Rivertex (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02578541
Private limited company
Age
34 years
Incorporated 31 January 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
4 Stonehill
Stukeley Meadows Industrial
Estate Huntingdon
Cambridgeshire
PE29 6ED
Same address for the past 20 years
Telephone
01480356895
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Sales & Marketing • British • Lives in Germany • Born in Mar 1954
Director • British • Lives in England • Born in Jul 1982
Director • Swiss • Lives in Switzerland • Born in Mar 1990
Director • Swiss • Lives in Switzerland • Born in Dec 1963
Mr Nikolai Alexander Winter
PSC • Swiss • Lives in Switzerland • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Winter & Co. UK Limited
Severin Oscar Sturzenegger is a mutual person.
Active
Letec U.K. Ltd
Guy Lynch 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
£1.58M
Decreased by £150.44K (-9%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 11 (+1100%)
Total Assets
£5.44M
Increased by £226.29K (+4%)
Total Liabilities
-£1.15M
Increased by £79.3K (+7%)
Net Assets
£4.29M
Increased by £146.99K (+4%)
Debt Ratio (%)
21%
Increased by 0.6% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Nikolai Alexander Winter (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 20 Aug 2024
Mr Steven Lynch Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Feb 2024
Rivertex Holding Gmbh (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Notification of Nikolai Alexander Winter as a person with significant control on 2 September 2024
Submitted on 13 Sep 2024
Withdrawal of a person with significant control statement on 12 September 2024
Submitted on 12 Sep 2024
Notification of a person with significant control statement
Submitted on 20 Aug 2024
Director's details changed for Mr Steven Lynch on 14 June 2024
Submitted on 19 Aug 2024
Cessation of Rivertex Holding Gmbh as a person with significant control on 6 April 2016
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Apr 2024
Repayment History
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