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Hauck Aufhauser Ib Limited

Hauck Aufhauser Ib Limited is an active company incorporated on 25 August 2011 with the registered office located in London, Greater London. Hauck Aufhauser Ib Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07753010
Private limited company
Age
14 years
Incorporated 25 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 1 Heddon Street London W1B 4BD England
Telephone
02034054138
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1974
Director • Financial Advisor • German • Lives in Malta • Born in Mar 1971
Hauck Aufhauser Lampe Privatbank AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KCK Consult Ltd
Konstantin Christoph Josef Paul Krebs is a mutual person.
Active
Capstan Capital Partners LLP
Konstantin Christoph Josef Paul Krebs is a mutual person.
Active
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
£82.64K
Increased by £9.23K (+13%)
Turnover
£806.9K
Increased by £612.32K (+315%)
Employees
3
Increased by 2 (+200%)
Total Assets
£376.64K
Increased by £165.01K (+78%)
Total Liabilities
-£27.15K
Decreased by £108.46K (-80%)
Net Assets
£349.49K
Increased by £273.47K (+360%)
Debt Ratio (%)
7%
Decreased by 56.87% (-89%)
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Mr Marc Erchard Osigus Details Changed
10 Months Ago on 28 Oct 2024
Mr Marc Erchard Osigus Details Changed
10 Months Ago on 28 Oct 2024
Mr Marc Erchard Osigus Appointed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Mr Konstantin Christoph Josef Paul Krebs Details Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Director's details changed for Mr Marc Erchard Osigus on 28 October 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Marc Erchard Osigus on 28 October 2024
Submitted on 28 Feb 2025
Appointment of Mr Marc Erchard Osigus as a director on 28 October 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Registered office address changed from 1 Heddon Street London W1B 4BD England to 85 Great Portland Street First Floor London W1W 7LT on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 1 May 2024
Submitted on 14 May 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 14 May 2024
Submitted on 14 May 2024
Repayment History
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