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Kluthe UK Ltd

Kluthe UK Ltd is an active company incorporated on 26 January 2001 with the registered office located in Milton Keynes, Buckinghamshire. Kluthe UK Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04149004
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 7 years 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
55 Alston Drive
Bradwell Abbey
Milton Keynes
MK13 9HB
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was Suite 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England
Telephone
01908698990
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Controller • German • Lives in Germany • Born in Jul 1996
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • Vice President Global Business Developme • German • Lives in Germany • Born in Mar 1993
Director • R&D • German • Lives in Germany • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
H3P Technologies Limited
Clive Michael Joseph William Gray, Maximilian Amend, and 1 more are mutual people.
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
£759.83K
Increased by £202.7K (+36%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.34M
Decreased by £138.59K (-6%)
Total Liabilities
-£853.72K
Decreased by £390.45K (-31%)
Net Assets
£1.49M
Increased by £251.86K (+20%)
Debt Ratio (%)
36%
Decreased by 13.7% (-27%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Ian David Harrison Appointed
1 Year Ago on 9 Sep 2024
Clive Michael Joseph William Gray Resigned
1 Year Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Dr Katharina Erika Irmgard Kluthe Appointed
1 Year 2 Months Ago on 11 Jul 2024
Maximilian Amend Resigned
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Martin Kluthe (PSC) Resigned
9 Years Ago on 6 Apr 2016
Chemische Werke Kluthe Gmbh (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Ian David Harrison as a director on 9 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Clive Michael Joseph William Gray as a director on 9 September 2024
Submitted on 11 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Cessation of Martin Kluthe as a person with significant control on 6 April 2016
Submitted on 19 Jul 2024
Notification of Chemische Werke Kluthe Gmbh as a person with significant control on 6 April 2016
Submitted on 18 Jul 2024
Termination of appointment of Maximilian Amend as a director on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Dr Katharina Erika Irmgard Kluthe as a director on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Suite 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to 55 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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