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RSG UK Group Limited

RSG UK Group Limited is an active company incorporated on 11 December 2019 with the registered office located in Birmingham, West Midlands. RSG UK Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12358391
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Roedl & Partner Legal Limited
170 Edmund Street
Birmingham
B3 2HB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • German • Lives in Germany • Born in Sep 1970
Director • Co-Ceo • German • Lives in Germany • Born in Dec 1970
Dr Gerd Franz Peter Schaller
PSC • German • Lives in Germany • Born in Feb 1965
Dieter Georg Schaller
PSC • German • Lives in Germany • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£99K
Increased by £39.78K (+67%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£892K
Decreased by £3.96M (-82%)
Total Liabilities
-£11.26M
Increased by £4.22M (+60%)
Net Assets
-£10.37M
Decreased by £8.18M (+373%)
Debt Ratio (%)
1262%
Increased by 1117.15% (+770%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Vito Scavo Resigned
2 Years 5 Months Ago on 11 May 2023
Mr Hagen Wingertszahn Appointed
2 Years 5 Months Ago on 11 May 2023
Gerd Franz Peter Schaller (PSC) Appointed
3 Years Ago on 21 Oct 2022
Dieter Georg Schaller (PSC) Appointed
3 Years Ago on 21 Oct 2022
Rainer Schaller (PSC) Resigned
3 Years Ago on 21 Oct 2022
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Documents
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Statement by Directors
Submitted on 14 Aug 2025
Solvency Statement dated 31/07/25
Submitted on 14 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2023
Cessation of Rainer Schaller as a person with significant control on 21 October 2022
Submitted on 22 May 2023
Repayment History
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