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Controlexpert UK Limited

Controlexpert UK Limited is an active company incorporated on 12 June 2017 with the registered office located in Farnborough, Hampshire. Controlexpert UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10813331
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Hub Iq Business Park
Fowler Avenue
Farnborough
GU14 7JF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1985
Director • German • Lives in Germany • Born in May 1975
Director • Commercial Director • British • Lives in UK • Born in Oct 1977
Controlexpert GMBH
PSC
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Mutual Companies
PDS Corporate Services Ltd
Paul David Sykes is a mutual person.
Active
Cavalry Claims Services Ltd
George Georgiou is a mutual person.
Active
Techscope Ltd
Paul David Sykes is a mutual person.
Dissolved
Aviator Repair Services Ltd
Paul David Sykes is a mutual person.
Dissolved
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
£9.11M
Decreased by £152K (-2%)
Turnover
£35.35M
Increased by £35.35M (%)
Employees
26
Same as previous period
Total Assets
£15.81M
Increased by £1.19M (+8%)
Total Liabilities
-£9.67M
Decreased by £618K (-6%)
Net Assets
£6.14M
Increased by £1.81M (+42%)
Debt Ratio (%)
61%
Decreased by 9.2% (-13%)
Latest Activity
Mr George Georgiou Appointed
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Paul David Sykes Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Mr Sebastian Lins Appointed
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Nicolas Alexander Witte Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Appointment of Mr George Georgiou as a director on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Paul David Sykes as a director on 1 January 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr Sebastian Lins as a director on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Nicolas Alexander Witte as a director on 1 January 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 11 June 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Apr 2023
Repayment History
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