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Zuhlke Engineering Ltd

Zuhlke Engineering Ltd is an active company incorporated on 7 November 2000 with the registered office located in . Zuhlke Engineering Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04103211
Private limited company
Age
25 years
Incorporated 7 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (10 days remaining)
Last change occurred 1 year 11 months 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
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02070338000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Secretary • Director • German • Lives in Germany • Born in Dec 1978
Director • German • Lives in England • Born in Oct 1965
Director • Swiss • Lives in Switzerland • Born in Dec 1971
Director • German • Lives in Switzerland • Born in Jan 1988
Director • Austrian • Lives in Germany • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Future Vehicles Company Limited
Wolfgang Josef Emmerich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.45M
Increased by £2.98M (+204%)
Turnover
£29.3M
Increased by £2.94M (+11%)
Employees
183
Decreased by 12 (-6%)
Total Assets
£11.23M
Increased by £745K (+7%)
Total Liabilities
-£6.16M
Decreased by £7.65M (-55%)
Net Assets
£5.07M
Increased by £8.4M (-252%)
Debt Ratio (%)
55%
Decreased by 76.89% (-58%)
Latest Activity
Nicolas Durville Resigned
6 Months Ago on 1 May 2025
Daniel Rapp Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Ernst Ellmer Resigned
10 Months Ago on 31 Dec 2024
Angeli Kishor Moeller Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Thomas Memmel Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Nicolas Durville Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Ernst Ellmer Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Angela Louise Bishop Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Appointment of Daniel Rapp as a director on 1 May 2025
Submitted on 14 Oct 2025
Termination of appointment of Nicolas Durville as a director on 1 May 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Second filing for the appointment of Angeli Kishor Moeller as a director
Submitted on 3 Apr 2025
Appointment of Angeli Kishor Moeller as a director on 1 September 2024
Submitted on 1 Apr 2025
Termination of appointment of Ernst Ellmer as a director on 31 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 3 Jan 2025
Appointment of Mr Thomas Memmel as a director on 1 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Nicolas Durville as a director on 1 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Ernst Ellmer as a director on 1 August 2024
Submitted on 21 Aug 2024
Repayment History
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