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Thyssen Schachtbau (UK) Ltd

Thyssen Schachtbau (UK) Ltd is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. Thyssen Schachtbau (UK) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14466274
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 November 2025 (3 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Citco London
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Professional Accountant • Canadian • Lives in Canada • Born in Oct 1965
Director • Accountant • Canadian • Lives in Canada • Born in Jan 1967
Gabriel Claudio Ladislao Zichy
PSC • Argentine • Lives in Argentina • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds Limited
Citco Management (UK) Limited is a mutual person.
Active
Koch Supply & Trading Company Ltd
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.23M
Increased by £2.67M (+75%)
Turnover
£177.43M
Decreased by £38.88M (-18%)
Employees
1.36K
Decreased by 110 (-7%)
Total Assets
£133.25M
Decreased by £27.01M (-17%)
Total Liabilities
-£68.88M
Decreased by £19.64M (-22%)
Net Assets
£64.37M
Decreased by £7.37M (-10%)
Debt Ratio (%)
52%
Decreased by 3.54% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Nov 2025
Group Accounts Submitted
8 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Nov 2024
Accounting Period Extended
1 Year 10 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Nov 2023
Mrs Lisa Jane Burko Details Changed
2 Years 10 Months Ago on 29 Mar 2023
Citco Management (Uk) Limited Appointed
2 Years 10 Months Ago on 29 Mar 2023
Mrs Lisa Jane Burko Appointed
2 Years 10 Months Ago on 29 Mar 2023
James Michael Haines Details Changed
3 Years Ago on 7 Nov 2022
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 6 Nov 2023
Director's details changed for Mrs Lisa Jane Burko on 29 March 2023
Submitted on 6 Nov 2023
Director's details changed for James Michael Haines on 7 November 2022
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 18 Apr 2023
Appointment of Citco Management (Uk) Limited as a secretary on 29 March 2023
Submitted on 11 Apr 2023
Repayment History
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