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Congatec Embedded UK Limited

Congatec Embedded UK Limited is an active company incorporated on 28 July 2016 with the registered office located in London, Greater London. Congatec Embedded UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10300044
Private limited company
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1969
Director • German • Lives in Germany • Born in Apr 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.04K
Increased by £24.89K (+85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£623.22K
Increased by £103.8K (+20%)
Total Liabilities
-£66.21K
Increased by £16.1K (+32%)
Net Assets
£557.02K
Increased by £87.7K (+19%)
Debt Ratio (%)
11%
Increased by 0.98% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Dominik Ressing Appointed
8 Months Ago on 11 Mar 2025
Daniel Hein Juergens Resigned
8 Months Ago on 11 Mar 2025
Small Accounts Submitted
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 18 Dec 2022
Daniel Hein Juergens Appointed
3 Years Ago on 14 Sep 2022
Roland Peter Judith Resigned
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Dominik Ressing as a director on 11 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Daniel Hein Juergens as a director on 11 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 18 Dec 2022
Termination of appointment of Roland Peter Judith as a director on 14 September 2022
Submitted on 15 Sep 2022
Appointment of Daniel Hein Juergens as a director on 14 September 2022
Submitted on 15 Sep 2022
Repayment History
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