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Fischer & Kerrn UK Limited

Fischer & Kerrn UK Limited is an active company incorporated on 28 November 2017 with the registered office located in London, Greater London. Fischer & Kerrn UK Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
11085585
Private limited company
Age
8 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 49 days
Dated 27 November 2024 (1 year 2 months ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 27 Greville Street London EC1N 8SU England
Telephone
+61755787535
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
PSC • Director • Danish • Lives in Denmark • Born in Oct 1966
Mr Henrik Kerrn
PSC • Danish • Lives in Denmark • Born in Nov 1963
Mr Morten Fischer-Madsen
PSC • Danish • Lives in Denmark • Born in Feb 1976
Mr Jesper Fischer
PSC • Danish • Lives in Denmark • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.94K
Decreased by £3.4K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.96K
Decreased by £3.33K (-13%)
Total Liabilities
-£76.73K
Decreased by £3.79K (-5%)
Net Assets
-£53.77K
Increased by £460 (-1%)
Debt Ratio (%)
334%
Increased by 27.9% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Canute Secretaries Limited Resigned
2 Months Ago on 27 Nov 2025
Canute Secretaries Limited Details Changed
3 Months Ago on 27 Oct 2025
Registered Address Changed
3 Months Ago on 27 Oct 2025
Accounting Period Extended
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Oct 2024
Canute Secretaries Limited Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Mr Morten Fischer-Madsen (PSC) Details Changed
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Canute Secretaries Limited as a secretary on 27 November 2025
Submitted on 1 Dec 2025
Registered office address changed from 27 Greville Street London EC1N 8SU England to 78 York Street London W1H 1DP on 1 December 2025
Submitted on 1 Dec 2025
Secretary's details changed for Canute Secretaries Limited on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 27 October 2025
Submitted on 27 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Change of details for Mr Morten Fischer-Madsen as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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