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Harmonic Drive UK Limited

Harmonic Drive UK Limited is an active company incorporated on 12 May 2004 with the registered office located in Stafford, Staffordshire. Harmonic Drive UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05125966
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 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
Unit 36 Wolseley Court
Stafford Technology Park
Stafford
Staffordshire
ST18 0GA
Same address for the past 21 years
Telephone
01785245190
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1963
Director • German • Lives in Germany • Born in Oct 1977
Director • Head Of International Sales • German • Lives in Germany • Born in May 1973
Harmonic Drive Se
PSC
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Mutual Companies
Harmonic Drive Systems Limited
Graham Frederick Mackrell and are mutual people.
Active
Harmonic Drive Limited
Graham Frederick Mackrell and 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
£572.63K
Decreased by £316.09K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.27M
Decreased by £795.89K (-39%)
Total Liabilities
-£350.98K
Decreased by £803.11K (-70%)
Net Assets
£914.71K
Increased by £7.22K (+1%)
Debt Ratio (%)
28%
Decreased by 28.25% (-50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Mr Dominik Kaiser Appointed
8 Months Ago on 3 Mar 2025
Marc Christopher Kramb Resigned
8 Months Ago on 1 Mar 2025
Small Accounts Submitted
9 Months Ago on 3 Feb 2025
Auditor Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Dr Marc Christopher Kramb Appointed
1 Year 11 Months Ago on 15 Dec 2023
Christoph Anton Poetz Resigned
1 Year 11 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Dominik Kaiser as a director on 3 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Marc Christopher Kramb as a director on 1 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Feb 2025
Auditor's resignation
Submitted on 27 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Feb 2024
Appointment of Dr Marc Christopher Kramb as a director on 15 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Christoph Anton Poetz as a director on 15 December 2023
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jun 2023
Repayment History
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