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Smartmicro UK Limited

Smartmicro UK Limited is an active company incorporated on 26 November 2002 with the registered office located in Waterlooville, Hampshire. Smartmicro UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04600485
Private limited company
Age
22 years
Incorporated 26 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Units 1 And 2 Highcroft Industrial Estate
Enterprise Road
Waterlooville
PO8 0BT
England
Same address for the past 6 years
Telephone
02392248250
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1953
Dr Ralph Mende
PSC • German • Lives in Germany • Born in Jan 1969
Mr Peter William Eccleson
PSC • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£81.52K
Decreased by £85.27K (-51%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£450.79K
Decreased by £39.6K (-8%)
Total Liabilities
-£382.17K
Increased by £23.29K (+6%)
Net Assets
£68.62K
Decreased by £62.89K (-48%)
Debt Ratio (%)
85%
Increased by 11.6% (+16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Mr Peter William Eccleson (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Mr Peter William Eccleson Details Changed
11 Months Ago on 12 Nov 2024
Dr Ralph Mende (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Hermann Matthias Rohling (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Dr Ralph Mende (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Hermann Matthias Rohling (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
Peter William Eccleson (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
Dr Ralph Mende (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Change of details for Dr Ralph Mende as a person with significant control on 7 June 2024
Submitted on 24 Jul 2025
Cessation of Hermann Matthias Rohling as a person with significant control on 7 June 2024
Submitted on 23 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Feb 2025
Change of details for Dr Ralph Mende as a person with significant control on 7 June 2024
Submitted on 19 Dec 2024
Notification of Hermann Matthias Rohling as a person with significant control on 7 June 2024
Submitted on 18 Dec 2024
Change of details for Mr Peter William Eccleson as a person with significant control on 12 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Peter William Eccleson on 12 November 2024
Submitted on 14 Nov 2024
Change of details for Dr Ralph Mende as a person with significant control on 7 June 2024
Submitted on 10 Jun 2024
Notification of Peter William Eccleson as a person with significant control on 7 June 2024
Submitted on 10 Jun 2024
Repayment History
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