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Smec Ltd

Smec Ltd is an active company incorporated on 8 August 2019 with the registered office located in London, Greater London. Smec Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12147111
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
020 74921816
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Dec 1973
Director • Austrian • Lives in Austria • Born in May 1976
Director • South African • Lives in England • Born in Mar 1973
Director • Austrian • Lives in Austria • Born in Feb 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314.76K
Decreased by £403.31K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£737.35K
Decreased by £314.69K (-30%)
Total Liabilities
-£628.58K
Decreased by £469.75K (-43%)
Net Assets
£108.77K
Increased by £155.07K (-335%)
Debt Ratio (%)
85%
Decreased by 19.15% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mark Haupt Appointed
6 Months Ago on 13 May 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Mr. Christian Scharmüller Appointed
1 Year 1 Month Ago on 1 Oct 2024
Jan Radanitsch Resigned
1 Year 1 Month Ago on 1 Oct 2024
Christian Gorbach Resigned
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mark Haupt as a director on 13 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Appointment of Mr. Christian Scharmüller as a director on 1 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Christian Gorbach as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Jan Radanitsch as a director on 1 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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