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Gerlach Customs Services UK Limited

Gerlach Customs Services UK Limited is an active company incorporated on 14 September 2012 with the registered office located in Dover, Kent. Gerlach Customs Services UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08214408
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 9 years 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 (8 months remaining)
Contact
Address
3rd Floor, Charlton House
Dour Street
Dover
Kent
CT16 1AT
England
Address changed on 27 Jan 2022 (3 years ago)
Previous address was Ocean House the Ring Bracknell Berkshire RG12 1AN
Telephone
0345 1720012
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in May 1977
Director • British • Lives in England • Born in May 1974
Deutsche Post International B.V
PSC
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Mutual Companies
DHL Express (UK) Limited
Mr Coelestin Ignaz Meier and Paul David Lyon are mutual people.
Active
The DHL UK Foundation
Paul David Lyon is a mutual person.
Active
Global Equipment Logistics Limited
Mr Coelestin Ignaz Meier is a mutual person.
Active
DHL Global Forwarding (UK) Limited
Paul David Lyon 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 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.74M
Decreased by £257K (-3%)
Employees
97
Decreased by 4 (-4%)
Total Assets
£12.9M
Increased by £2.97M (+30%)
Total Liabilities
-£2.73M
Increased by £677K (+33%)
Net Assets
£10.17M
Increased by £2.29M (+29%)
Debt Ratio (%)
21%
Increased by 0.5% (+2%)
Latest Activity
Heath Douglas Smith Resigned
1 Month Ago on 1 Dec 2025
Kane Daniel Mumford Resigned
1 Month Ago on 1 Dec 2025
Mr Paul David Lyon Appointed
1 Month Ago on 1 Dec 2025
Mr Coelestin Ignaz Meier Appointed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Liesbeth Katrien Suzanne Jeanine Steenlant Resigned
9 Months Ago on 1 Apr 2025
Deutsche Post International B.V. (PSC) Appointed
11 Months Ago on 1 Feb 2025
Thomas Mercuri (PSC) Resigned
11 Months Ago on 1 Feb 2025
Heath Douglas Smith Appointed
11 Months Ago on 1 Feb 2025
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Documents
Termination of appointment of Heath Douglas Smith as a director on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Kane Daniel Mumford as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Paul David Lyon as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Coelestin Ignaz Meier as a director on 1 December 2025
Submitted on 8 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Liesbeth Katrien Suzanne Jeanine Steenlant as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Heath Douglas Smith as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Thomas Mercuri as a director on 1 February 2025
Submitted on 3 Feb 2025
Cessation of Thomas Mercuri as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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