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Hydro Systems UK Limited

Hydro Systems UK Limited is an active company incorporated on 19 January 2004 with the registered office located in Ascot, Berkshire. Hydro Systems UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05018842
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Unreported
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1976
Director • German • Lives in Germany • Born in Jul 1975
Director • British • Lives in UK • Born in Dec 1970
Director • German • Lives in Germany • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£50.57K
Increased by £29.89K (+145%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 5 (+10%)
Total Assets
£3.4M
Increased by £268.7K (+9%)
Total Liabilities
-£392.27K
Increased by £77.31K (+25%)
Net Assets
£3M
Increased by £191.39K (+7%)
Debt Ratio (%)
12%
Increased by 1.48% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Michael Wolzenburg Appointed
11 Months Ago on 13 Dec 2024
Thomas Elsner Resigned
11 Months Ago on 13 Dec 2024
Irmgard Pfundstein (PSC) Resigned
1 Year 6 Months Ago on 8 May 2024
Barbara Huttegger (PSC) Resigned
1 Year 6 Months Ago on 8 May 2024
Dieter Moeller (PSC) Appointed
1 Year 6 Months Ago on 8 May 2024
Simon Lee Keith Rowson Appointed
1 Year 7 Months Ago on 15 Apr 2024
Michael James Cottrell Appointed
1 Year 7 Months Ago on 1 Apr 2024
Jacqueline Anne Pereira Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Appointment of Simon Lee Keith Rowson as a director on 15 April 2024
Submitted on 9 Oct 2025
Appointment of Jacqueline Anne Pereira as a director on 1 July 2023
Submitted on 9 Oct 2025
Appointment of Michael James Cottrell as a director on 1 April 2024
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Second filing for the appointment of Michael Wolzenburg as a director
Submitted on 22 Jul 2025
Cessation of Irmgard Pfundstein as a person with significant control on 8 May 2024
Submitted on 7 May 2025
Notification of Dieter Moeller as a person with significant control on 8 May 2024
Submitted on 7 May 2025
Cessation of Barbara Huttegger as a person with significant control on 8 May 2024
Submitted on 7 May 2025
Termination of appointment of Thomas Elsner as a director on 13 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 3 Feb 2025
Repayment History
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