ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Green Point U.K. Limited

Green Point U.K. Limited is an active company incorporated on 1 August 2013 with the registered office located in Milton Keynes, Buckinghamshire. Green Point U.K. Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08634441
Private limited company
Age
12 years
Incorporated 1 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
Advantage One Third Avenue
Denbigh West
Milton Keynes
MK1 1DR
United Kingdom
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • German • Lives in Germany • Born in Mar 1970
Director • Chief Sales And Marketing Officer • German • Lives in Germany • Born in Jan 1969
Director • Managing Director • British • Lives in UK • Born in Jan 1962
Director • Chief Executive Officer / Managing Director • German • Lives in Germany • Born in Jul 1959
Director • Chief Financial Officer • German • Lives in Germany • Born in Apr 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bitzer UK Limited
Abogado Nominees Limited, Mr Kevin Philip Glass, and 4 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited 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
£145.76K
Increased by £37.92K (+35%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£850.19K
Increased by £76.34K (+10%)
Total Liabilities
-£181.42K
Decreased by £85.43K (-32%)
Net Assets
£668.77K
Increased by £161.76K (+32%)
Debt Ratio (%)
21%
Decreased by 13.14% (-38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Inspection Address Changed
2 Months Ago on 25 Jun 2025
Abogado Nominees Limited Details Changed
11 Months Ago on 14 Oct 2024
Christian Jurgen Wehrle Details Changed
6 Years Ago on 1 Jun 2019
Frank Hartmann Details Changed
6 Years Ago on 1 Jun 2019
Rainer Grobe-Kracht Details Changed
6 Years Ago on 1 Jun 2019
Christian Jurgen Wehrle Details Changed
7 Years Ago on 27 Apr 2018
Christiane Schaufler-Munch (PSC) Appointed
8 Years Ago on 31 Dec 2016
Frank Hartmann Details Changed
9 Years Ago on 29 Sep 2015
Rainer Grobe-Kracht Details Changed
10 Years Ago on 10 Dec 2014
Get Credit Report
Discover Green Point U.K. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Christiane Schaufler-Munch as a person with significant control on 31 December 2016
Submitted on 18 Aug 2025
Withdrawal of a person with significant control statement on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 25 Jun 2025
Director's details changed for Rainer Grobe-Kracht on 10 December 2014
Submitted on 24 Jun 2025
Director's details changed for Frank Hartmann on 29 September 2015
Submitted on 24 Jun 2025
Director's details changed for Mr Hans Martin Buechsel on 1 April 2021
Submitted on 24 Jun 2025
Director's details changed for Christian Jurgen Wehrle on 1 June 2019
Submitted on 24 Jun 2025
Director's details changed for Frank Hartmann on 1 June 2019
Submitted on 24 Jun 2025
Director's details changed for Christian Jurgen Wehrle on 27 April 2018
Submitted on 24 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year