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Steucap Management (UK) Ltd

Steucap Management (UK) Ltd is a dormant company incorporated on 10 September 2004 with the registered office located in London, Greater London. Steucap Management (UK) Ltd was registered 21 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
05228140
Private limited company
Age
21 years
Incorporated 10 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Casson Square
Apt. 3101
London
SE1 7RX
United Kingdom
Address changed on 27 Oct 2025 (2 months ago)
Previous address was Cheney & Co Chartered Accountants 310 Wellingborough Road Northampton NN1 4EP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Jan 1969
SFPI Investments GMBH
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mathias Buttersack Resigned
1 Month Ago on 12 Nov 2025
Eric Oliver Gottfried Glatt Details Changed
1 Month Ago on 12 Nov 2025
Michael Robert Meltzer Appointed
2 Months Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Aug 2023
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Documents
Termination of appointment of Mathias Buttersack as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Certificate of change of name
Submitted on 12 Nov 2025
Director's details changed for Eric Oliver Gottfried Glatt on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Michael Robert Meltzer as a secretary on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from Cheney & Co Chartered Accountants 310 Wellingborough Road Northampton NN1 4EP to 1 Casson Square 1 Casson Square Apt. 3101 London SE1 7RX on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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