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Razor Group Procurement Ltd

Razor Group Procurement Ltd is an active company incorporated on 5 August 2021 with the registered office located in London, City of London. Razor Group Procurement Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13548701
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Advisor • British • Lives in UK • Born in Jan 1968
Director • Managing Director • German • Lives in Germany • Born in Feb 1968
Director • Legal Secretary • German • Lives in Germany • Born in Jun 1976
Director • German • Lives in Germany • Born in Oct 1975
Director • Co Founder & SVP Finance • German • Lives in Germany • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Iatbm Ltd
Maximilian Golo Biller, Jan BÜchsenstein, and 2 more are mutual people.
Active
Razor Group Acquisition Viii Ltd
Maximilian Golo Biller, Jan BÜchsenstein, and 2 more are mutual people.
Active
Factory 14 UK Acquisitions Ltd
Maximilian Golo Biller, Jan BÜchsenstein, and 2 more are mutual people.
Active
Factory 14 UK Acquisition Vi Ltd
Maximilian Golo Biller, Jan BÜchsenstein, and 2 more are mutual people.
Active
Factory 14 UK Acquisition Vii Ltd
Maximilian Golo Biller, Jan BÜchsenstein, and 2 more are mutual people.
Active
Rga Banana Limited
Maximilian Golo Biller, Christoph Felix Gamon, and 1 more are mutual people.
Active
Factory 14 UK Acquisition Iv Ltd
Maximilian Golo Biller, Christoph Felix Gamon, and 1 more are mutual people.
Active
Galim Limited
JöRG Otto Meiner, Maximilian Golo Biller, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.21M
Increased by £1.78M (+40%)
Total Liabilities
-£6.64M
Increased by £1.95M (+42%)
Net Assets
-£424.39K
Decreased by £168.35K (+66%)
Debt Ratio (%)
107%
Increased by 1.05% (+1%)
Latest Activity
Jan Büchsenstein Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 27 Aug 2025
New Charge Registered
1 Month Ago on 27 Aug 2025
Razor Group Acquisition Viii Ltd (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Maximilian Golo Biller Appointed
8 Months Ago on 26 Feb 2025
Christoph Felix Gamon Resigned
8 Months Ago on 11 Feb 2025
Jörg Otto Meiner Appointed
8 Months Ago on 11 Feb 2025
David Robert Kerr Details Changed
9 Months Ago on 10 Jan 2025
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Documents
Appointment of Jan Büchsenstein as a director on 19 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 5 Sep 2025
Registration of charge 135487010002, created on 27 August 2025
Submitted on 1 Sep 2025
Registration of charge 135487010003, created on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Maximilian Golo Biller as a director on 26 February 2025
Submitted on 9 Mar 2025
Change of details for Razor Group Acquisition Viii Ltd as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Christoph Felix Gamon as a director on 11 February 2025
Submitted on 24 Feb 2025
Appointment of Jörg Otto Meiner as a director on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for David Robert Kerr on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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