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Immo Hansa (UK) Limited
Immo Hansa (UK) Limited is an active company incorporated on 18 May 2017 with the registered office located in London, Greater London. Immo Hansa (UK) Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10778289
Private limited company
Age
8 years
Incorporated
18 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
17 May 2025
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Immo Hansa (UK) Limited
Contact
Update Details
Address
Mode Club
36 Bromyard Avenue
London
W3 7AU
England
Address changed on
21 May 2025
(5 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in W3 7AU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Fabian Kaelin
Director • Business Executive • Swiss • Lives in Switzerland • Born in Jun 1984
Armin Felix Grunewald
Director • Swiss • Lives in Switzerland • Born in Mar 1987
Marina Nitsa Viergutz
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Michael Bernd Kuessner
Director • Chief Financial Officer • Swiss • Lives in England • Born in May 1971
Lucia Waldner
Director • Slovak • Lives in Switzerland • Born in Mar 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Gvo Monti Limited
Michael Bernd Kuessner and Abogado Nominees Limited are mutual people.
Active
The Knights Of The Octagon Table 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£220K
Increased by £158K (+255%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 21 (+1050%)
Total Assets
£6.81M
Decreased by £9.32M (-58%)
Total Liabilities
-£21.14M
Increased by £1.2M (+6%)
Net Assets
-£14.34M
Decreased by £10.53M (+276%)
Debt Ratio (%)
311%
Increased by 187.04% (+151%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Day Ago on 7 Nov 2025
Armin Felix Grunewald Appointed
16 Days Ago on 23 Oct 2025
Marina Nitsa Viergutz Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Inspection Address Changed
5 Months Ago on 21 May 2025
Fabian Kaelin Resigned
5 Months Ago on 16 May 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Ms Lucia Waldner Details Changed
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
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Get Credit Report
Discover Immo Hansa (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Nov 2025
Appointment of Armin Felix Grunewald as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Marina Nitsa Viergutz as a director on 31 August 2025
Submitted on 1 Sep 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 21 May 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 21 May 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 21 May 2025
Director's details changed for Ms Lucia Waldner on 16 December 2024
Submitted on 20 May 2025
Termination of appointment of Fabian Kaelin as a director on 16 May 2025
Submitted on 19 May 2025
Satisfaction of charge 107782890009 in full
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Dec 2024
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Repayment History
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See All Charges & CCJs