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Athris UK Limited

Athris UK Limited is a liquidation company incorporated on 18 October 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Athris UK Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
11629674
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 539 days
Dated 5 May 2023 (2 years 6 months ago)
Next confirmation dated 5 May 2024
Was due on 19 May 2024 (1 year 5 months ago)
Last change occurred 2 years 4 months 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 30 September 2024 (1 year 1 month ago)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was Malverleys Fullers Lane East End Newbury RG20 0AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelus Sport Limited
Michael Bernd Kuessner is a mutual person.
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Gvo Monti Limited
Michael Bernd Kuessner is a mutual person.
Active
Immo Hansa (UK) Limited
Michael Bernd Kuessner is a mutual person.
Active
Gvo S-1 Ltd
Michael Bernd Kuessner is a mutual person.
Active
Westerberg Limited
Michael Bernd Kuessner is a mutual person.
Active
Zelus Sport Holdings Limited
Michael Bernd Kuessner is a mutual person.
Active
Biotech4 Limited
Michael Bernd Kuessner is a mutual person.
Active
Malverleys Farm & Dining Limited
Michael Bernd Kuessner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£233K
Decreased by £5.8M (-96%)
Turnover
Unreported
Decreased by £13.58M (-100%)
Employees
2
Same as previous period
Total Assets
£153.26M
Decreased by £18.27M (-11%)
Total Liabilities
-£142.42M
Decreased by £3.44M (-2%)
Net Assets
£10.83M
Decreased by £14.84M (-58%)
Debt Ratio (%)
93%
Increased by 7.9% (+9%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 10 Jun 2024
Declaration of Solvency
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Georg Von Opel Resigned
1 Year 6 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 25 Jun 2025
Registered office address changed from Malverleys Fullers Lane East End Newbury RG20 0AA United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 10 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Declaration of solvency
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 Jun 2024
Registered office address changed from 2 Aldford St London W1K 2AB to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Georg Von Opel as a director on 23 April 2024
Submitted on 23 Apr 2024
Satisfaction of charge 116296740002 in full
Submitted on 2 Feb 2024
Satisfaction of charge 116296740001 in full
Submitted on 2 Feb 2024
Satisfaction of charge 116296740003 in full
Submitted on 2 Feb 2024
Repayment History
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