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Retailsolutions Ag (UK) Limited

Retailsolutions Ag (UK) Limited is an active company incorporated on 10 August 2015 with the registered office located in Watford, Hertfordshire. Retailsolutions Ag (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09725854
Private limited company
Age
10 years
Incorporated 10 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Retailsolutions Ag (UK) Limited
Contact Update Details
Address
209 Hampermill Lane
Watford
WD19 4PJ
England
Same address for the past 8 years
Telephone
01923 940082
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Jorg Frisch
Director • German • Lives in Germany • Born in Feb 1971
Michael Anderer
Director • German • Lives in Germany • Born in Sep 1962
Philipp Rohe
Director • German • Lives in Germany • Born in May 1965
Michael Niestroy
Director • German • Lives in Germany • Born in Dec 1969
Retail Solutions AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.96M
Decreased by £668K (-14%)
Turnover
£13.7M
Decreased by £2.66M (-16%)
Employees
62
Increased by 5 (+9%)
Total Assets
£8.64M
Increased by £621K (+8%)
Total Liabilities
-£5.54M
Increased by £1.7M (+44%)
Net Assets
£3.1M
Decreased by £1.07M (-26%)
Debt Ratio (%)
64%
Increased by 16.18% (+34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Small Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Alan Robinson Resigned
3 Years Ago on 27 Jul 2022
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
4 Years Ago on 25 May 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 26 May 2023
Termination of appointment of Alan Robinson as a director on 27 July 2022
Submitted on 27 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Jun 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 13 May 2022
Confirmation statement made on 16 May 2021 with no updates
Submitted on 25 May 2021
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Repayment History
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