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Gentherm U.K. Ltd

Gentherm U.K. Ltd is an active company incorporated on 21 December 2016 with the registered office located in Coventry, Warwickshire. Gentherm U.K. Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535464
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months 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
Ground Floor Offices Unit 6, Oak Court
Pilgrims Walk, Prologis Park
Coventry
CV6 4QH
United Kingdom
Same address for the past 8 years
Telephone
024 76937183
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1969
Director • Executive Vice President, Chief Financia • American • Lives in United States • Born in Apr 1971
Director • Senior Key Account Manager • British • Lives in UK • Born in May 1987
Gentherm Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£285.57K
Increased by £265.66K (+1334%)
Turnover
Unreported
Decreased by £874.7K (-100%)
Employees
7
Increased by 3 (+75%)
Total Assets
£841.43K
Increased by £119.79K (+17%)
Total Liabilities
-£162.95K
Decreased by £1.76M (-92%)
Net Assets
£678.49K
Increased by £1.88M (-156%)
Debt Ratio (%)
19%
Decreased by 247.23% (-93%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Matthew Thomas Chamberlain Appointed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Matteo Anversa Resigned
1 Year Ago on 31 Aug 2024
Lars Christof Lehmann Resigned
1 Year 6 Months Ago on 19 Feb 2024
Dieter Georg Steinle Appointed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 9 Jan 2025
Termination of appointment of Matteo Anversa as a director on 31 August 2024
Submitted on 3 Jan 2025
Appointment of Matthew Thomas Chamberlain as a director on 1 January 2025
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 6 Sep 2024
Appointment of Dieter Georg Steinle as a director on 19 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Lars Christof Lehmann as a director on 19 February 2024
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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