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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
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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 • German • Lives in Germany • Born in Jul 1963
Director • French • Lives in France • Born in Nov 1979
Director • Swiss • Lives in Switzerland • Born in Aug 1953
Director • Swiss • Lives in Switzerland • Born in Jul 1988
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Carhartt Wip UK (Wholesale) Limited
Edwin Karl Faeh, Claudio Maratta, and 1 more are mutual people.
Active
Carhartt Wip UK (Retail) Limited
Edwin Karl Faeh, Claudio Maratta, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.5K
Decreased by £15.68K (-32%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.22M
Increased by £659.98K (+119%)
Total Liabilities
-£2.42M
Increased by £725.31K (+43%)
Net Assets
-£1.2M
Decreased by £65.33K (+6%)
Debt Ratio (%)
199%
Decreased by 105.76% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Wilfried Atzert Appointed
11 Months Ago on 25 Nov 2024
Edwin Karl Fah Details Changed
11 Months Ago on 25 Nov 2024
Mr Edwin Karl Fah (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Claudio Maratta Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Jurgen Rotzler Resigned
3 Years Ago on 30 Jun 2022
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Documents
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 Claudio Maratta as a director 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
Director's details changed for Edwin Karl Fah on 25 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Wilfried Atzert 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
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jun 2023
Repayment History
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