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Victorinox UK Limited

Victorinox UK Limited is an active company incorporated on 12 April 2007 with the registered office located in London, Greater London. Victorinox UK Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06209873
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 7 months 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
50 Great Marlborough Street
London
W1F 7JS
England
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was 3 Bailey Court Green Street Macclesfield SK10 1JQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Oct 1965
Director • Swiss • Lives in Switzerland • Born in Mar 1967
Director • Swiss • Lives in Switzerland • Born in Jul 1958
Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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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
£790K
Increased by £368K (+87%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£7.14M
Increased by £3.31M (+87%)
Total Liabilities
-£26.19M
Increased by £4.32M (+20%)
Net Assets
-£19.06M
Decreased by £1.01M (+6%)
Debt Ratio (%)
367%
Decreased by 204.77% (-36%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Notification of PSC Statement
6 Months Ago on 16 May 2025
Victorinox Ag (PSC) Resigned
6 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Mr Rafael Fernandes Matsuoka Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mr Johann Michael Tschümperlin Appointed
1 Year 9 Months Ago on 5 Feb 2024
Stephen James Cann Resigned
1 Year 9 Months Ago on 2 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Notification of a person with significant control statement
Submitted on 16 May 2025
Cessation of Victorinox Ag as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 Apr 2024
Termination of appointment of Stephen James Cann as a director on 2 February 2024
Submitted on 5 Feb 2024
Certificate of change of name
Submitted on 5 Feb 2024
Appointment of Mr Johann Michael Tschümperlin as a director on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Rafael Fernandes Matsuoka as a director on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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