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Seeburger UK Limited

Seeburger UK Limited is an active company incorporated on 4 February 2000 with the registered office located in Beaconsfield, Buckinghamshire. Seeburger UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03920060
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom
Telephone
02085643900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Jul 1964
Director • German • Lives in Germany • Born in Jan 1972
Secretary
Katrin Isabelle Seeburger
PSC • German • Lives in Germany • Born in Jul 1981
Jan Alexander Seeburger
PSC • German • Lives in Germany • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£652.24K
Decreased by £2.83K (-0%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£3.49M
Decreased by £587.38K (-14%)
Total Liabilities
-£1.58M
Decreased by £238.53K (-13%)
Net Assets
£1.9M
Decreased by £348.85K (-16%)
Debt Ratio (%)
45%
Increased by 0.7% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Small Accounts Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Shortened
11 Months Ago on 23 Dec 2024
Jan Alexander Seeburger (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Katrin Isabelle Seeburger (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Bernd Seeburger (PSC) Resigned
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 21 Mar 2025
Cessation of Bernd Seeburger as a person with significant control on 15 March 2024
Submitted on 21 Mar 2025
Notification of Jan Alexander Seeburger as a person with significant control on 3 July 2024
Submitted on 21 Mar 2025
Notification of Katrin Isabelle Seeburger as a person with significant control on 3 July 2024
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 9 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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