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Wychem Holding Limited

Wychem Holding Limited is an active company incorporated on 14 June 2016 with the registered office located in London, Greater London. Wychem Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10230327
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (8 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (8 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
020 74400480
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Jan 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MRG Holdings Limited
Gerhard Engleder is a mutual person.
Active
Calachem Holding Limited
Gerhard Engleder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£369.28K
Decreased by £20.65K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£369.28K
Decreased by £201.18K (-35%)
Total Liabilities
-£124.12K
Decreased by £475.89K (-79%)
Net Assets
£245.16K
Increased by £274.72K (-930%)
Debt Ratio (%)
34%
Decreased by 71.57% (-68%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 5 Dec 2025
Confirmation Submitted
8 Months Ago on 6 Jun 2025
Registered Address Changed
8 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jun 2023
Notification of PSC Statement
3 Years Ago on 31 Oct 2022
Aurelius Equity Opportunities Se & Co. Kgaa (PSC) Resigned
9 Years Ago on 14 Jun 2016
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 9 Jun 2023
Notification of a person with significant control statement
Submitted on 31 Oct 2022
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 14 June 2016
Submitted on 31 Oct 2022
Repayment History
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