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Edwin Europe UK Limited

Edwin Europe UK Limited is an active company incorporated on 28 September 2011 with the registered office located in London, Greater London. Edwin Europe UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07790533
Private limited company
Age
14 years
Incorporated 28 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1979
Director • German • Lives in Germany • Born in Jul 1963
Director • Swiss • Lives in Switzerland • Born in Jul 1988
Director • Swiss • Lives in Switzerland • Born in Aug 1953
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Carhartt Wip UK (Wholesale) Limited
Claudio Maratta, Wilfried Atzert, and 1 more are mutual people.
Active
Carhartt Wip UK (Retail) Limited
Claudio Maratta, Wilfried Atzert, and 1 more are mutual people.
Active
Wip Real Estate (UK) Limited
Edwin Karl Faeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£67.07K
Increased by £33.57K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£1.15M
Decreased by £61.27K (-5%)
Total Liabilities
-£490.76K
Decreased by £1.93M (-80%)
Net Assets
£663.51K
Increased by £1.87M (-155%)
Debt Ratio (%)
43%
Decreased by 156.41% (-79%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 8 Jan 2026
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Mr Wilfried Atzert Appointed
1 Year 2 Months Ago on 25 Nov 2024
Edwin Karl Fah Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Mr Edwin Karl Fah (PSC) Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Claudio Maratta Appointed
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 21 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jan 2026
Confirmation statement made on 28 September 2025 with updates
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Wilfried Atzert as a director on 25 November 2024
Submitted on 29 Nov 2024
Director's details changed for Edwin Karl Fah on 25 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Edwin Karl Fah as a person with significant control on 25 November 2024
Submitted on 29 Nov 2024
Appointment of Claudio Maratta as a director on 25 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Repayment History
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