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Schauenburg Analytics Solutions Limited

Schauenburg Analytics Solutions Limited is an active company incorporated on 30 August 2018 with the registered office located in Bridgend, Mid Glamorgan. Schauenburg Analytics Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11544140
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1000b Central Park Western Avenue
Bridgend Industrial Estate
Bridgend
CF31 3RT
Wales
Same address for the past 4 years
Telephone
01443 233920
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1974
Director • German • Lives in Germany • Born in Jan 1960
Director • German • Lives in Germany • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1956
Markes International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Markes International Limited
Florian Georg Schauenburg and Nigel Fry are mutual people.
Active
Sepsolve Analytical Limited
Florian Georg Schauenburg and Nigel Fry are mutual people.
Active
Almsco Limited
Nigel Fry is a mutual person.
Active
Schauenburg Analytics Ltd
Florian Georg Schauenburg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£279
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£279
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Nigel Fry Appointed
9 Months Ago on 28 Jan 2025
Florian Georg Schauenburg Resigned
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Joachim Simon Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Nigel Fry as a director on 28 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Florian Georg Schauenburg as a director on 28 January 2025
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Repayment History
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