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Guident Ltd

Guident Ltd is an active company incorporated on 27 June 2017 with the registered office located in London, City of London. Guident Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10837749
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Acre House 11-15 William Road London NW1 3ER United Kingdom
Telephone
020 87207171
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Carel Johannes De Nysschen
Director • Director Of Companies • South African • Lives in United States • Born in Apr 1960
Louis Emmanuel Castro
Director • British • Lives in UK • Born in Aug 1958
Alexander Maxwell Hamilton Inglis
Director • Executive • British • Lives in England • Born in Apr 1980
Harald J. Braun
Director • Engineer • American,german • Lives in United States • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tekcapital Europe Limited
Bird & Bird Company Secretaries Limited, Konrad Dabrowski, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Tekcapital Plc
Bird & Bird Company Secretaries Limited and Louis Emmanuel Castro are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £22K (-69%)
Turnover
£92K
Increased by £92K (%)
Employees
Unreported
Same as previous period
Total Assets
£14.86M
Decreased by £501K (-3%)
Total Liabilities
-£2.33M
Increased by £962K (+70%)
Net Assets
£12.53M
Decreased by £1.46M (-10%)
Debt Ratio (%)
16%
Increased by 6.78% (+76%)
See 10 Year Full Financials
Latest Activity
Harald J. Braun Resigned
1 Month Ago on 16 Sep 2025
Mr Konrad Dabrowski Appointed
1 Month Ago on 16 Sep 2025
Carel Johannes De Nysschen Resigned
1 Month Ago on 16 Sep 2025
Mr Louis Emmanuel Castro Appointed
1 Month Ago on 16 Sep 2025
Daniel Mark Grossman Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Bird & Bird Company Secretaries Limited Appointed
9 Months Ago on 31 Jan 2025
Alexander Maxwell Hamilton Inglis Resigned
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Tekcapital Europe Limited (PSC) Details Changed
7 Years Ago on 1 Dec 2017
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Documents
Termination of appointment of Daniel Mark Grossman as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Harald J. Braun as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Louis Emmanuel Castro as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Carel Johannes De Nysschen as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Konrad Dabrowski as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Change of details for Tekcapital Europe Limited as a person with significant control on 1 December 2017
Submitted on 20 Jun 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 30 January 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
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Repayment History
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