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Consultingwerk Software Services Limited
Consultingwerk Software Services Limited is an active company incorporated on 3 January 2012 with the registered office located in Birmingham, West Midlands. Consultingwerk Software Services Limited was registered 13 years ago.
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Status
Active
Active since
6 years ago
Company No
07895735
Private limited company
Age
13 years
Incorporated
3 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(10 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Consultingwerk Software Services Limited
Contact
Update Details
Address
69 Great Hampton Street
Birmingham
B18 6EW
Same address since
incorporation
Companies in B18 6EW
Telephone
Unreported
Email
Unreported
Website
Consultingwerk.de
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Hans-Peter Taplick
Director • German • Lives in Germany • Born in May 1949
Mike Fechner
Director • German • Lives in Germany • Born in Feb 1974
Go Ahead Service Limited
Secretary
Mike Fechner Consulting Services Limited
PSC
Consultingwerk Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CML Compensation Management Limited
Go Ahead Service Limited is a mutual person.
Active
Bauer Beverage Ingredients Limited
Go Ahead Service Limited is a mutual person.
Active
Espace Limited
Go Ahead Service Limited is a mutual person.
Active
London Corporate Development Limited
Go Ahead Service Limited is a mutual person.
Active
JM Vertrieb UND Vermittlung Limited
Go Ahead Service Limited is a mutual person.
Active
Conway Germany Limited
Go Ahead Service Limited is a mutual person.
Active
Euro Bau Limited
Go Ahead Service Limited is a mutual person.
Active
Europass Press Ltd
Go Ahead Service Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£148.43K
Decreased by £7.46K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700.9K
Decreased by £37.41K (-5%)
Total Liabilities
-£702.24K
Decreased by £34.98K (-5%)
Net Assets
-£1.33K
Decreased by £2.43K (-222%)
Debt Ratio (%)
100%
Increased by 0.34% (0%)
See 10 Year Full Financials
Latest Activity
Mr Mike Fechner Details Changed
1 Month Ago on 26 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Philip Fechner Resigned
3 Years Ago on 10 Oct 2022
Mr Mike Fechner Appointed
3 Years Ago on 1 Oct 2022
Hans-Peter Taplick Appointed
3 Years Ago on 1 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Mike Fechner on 26 September 2025
Submitted on 26 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 4 Jan 2023
Termination of appointment of Philip Fechner as a director on 10 October 2022
Submitted on 21 Nov 2022
Appointment of Mr Mike Fechner as a director on 1 October 2022
Submitted on 21 Nov 2022
Appointment of Hans-Peter Taplick as a director on 1 October 2022
Submitted on 17 Oct 2022
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Repayment History
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