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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.
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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
(11 days ago)
Next confirmation dated
6 November 2026
Due by
20 November 2026
(1 year remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Thyssen Schachtbau (UK) Ltd
Contact
Update Details
Address
Citco London
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Same address since
incorporation
Companies in W1S 4HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lisa Jane Burko
Director • Canadian • Lives in Canada • Born in Jan 1967
James Michael Haines
Director • Canadian • Lives in Canada • Born in Oct 1965
Citco Management (UK) Limited
Secretary
Gabriel Claudio Ladislao Zichy
PSC • Argentine • Lives in Argentina • Born in Apr 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
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
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 11 Nov 2025
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year Ago on 13 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Mrs Lisa Jane Burko Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Citco Management (Uk) Limited Appointed
2 Years 7 Months Ago on 29 Mar 2023
Mrs Lisa Jane Burko Appointed
2 Years 7 Months Ago on 29 Mar 2023
James Michael Haines Details Changed
3 Years Ago on 7 Nov 2022
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Get Credit Report
Discover Thyssen Schachtbau (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Director's details changed for James Michael Haines on 7 November 2022
Submitted on 6 Nov 2023
Director's details changed for Mrs Lisa Jane Burko on 29 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 18 Apr 2023
Appointment of Mrs Lisa Jane Burko as a director on 29 March 2023
Submitted on 11 Apr 2023
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Repayment History
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