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Dematic Holdings UK Limited

Dematic Holdings UK Limited is an active company incorporated on 6 September 2017 with the registered office located in Banbury, Oxfordshire. Dematic Holdings UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10949632
Private limited company
Age
8 years
Incorporated 6 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Banbury Business Park Trinity Way Adderbury
Banbury
Oxon
England
OX17 3SN
England
Same address since incorporation
Telephone
01295 274600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1965
Director • None • American • Lives in United States • Born in Jul 1974
Director • Financial Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1964
Kion Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dematic Group Limited
Mr Matthew Carlson, Mr Bruce John Siddorn, and 1 more are mutual people.
Active
Dematic Limited
Mr Bruce John Siddorn and Mrs Amy Elizabeth Busby are mutual people.
Active
Digital Applications International Limited
Mr Bruce John Siddorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£746.19M
Decreased by £166.55M (-18%)
Total Liabilities
-£221.36M
Increased by £14.94M (+7%)
Net Assets
£524.83M
Decreased by £181.49M (-26%)
Debt Ratio (%)
30%
Increased by 7.05% (+31%)
Latest Activity
Kion Group Ag (PSC) Appointed
5 Months Ago on 3 Apr 2025
Dematic Group S.À R.L (PSC) Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Carmen Cicchitelli Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mrs Amy Elizabeth Busby Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mrs Carmen Cicchitelli Appointed
2 Years Ago on 10 Aug 2023
Mr Bruce John Siddorn Appointed
2 Years Ago on 10 Aug 2023
Dematic Group Limited (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Cessation of Dematic Group S.À R.L as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Notification of Kion Group Ag as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Mrs Amy Elizabeth Busby as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Carmen Cicchitelli as a director on 1 April 2024
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 9 Oct 2023
Appointment of Mr Bruce John Siddorn as a director on 10 August 2023
Submitted on 21 Aug 2023
Appointment of Mrs Carmen Cicchitelli as a director on 10 August 2023
Submitted on 21 Aug 2023
Notification of Dematic Group S.À R.L as a person with significant control on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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