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Copeland Germany Holding Limited

Copeland Germany Holding Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Copeland Germany Holding Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14551398
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 181, Regus 1st Floor
3 More London Riverside
London
SE1 2RE
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1955
Director • American • Lives in United States • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Copeland UK Holding Limited
Derek Shaw, Aman Pal Singh, and 3 more are mutual people.
Active
Copeland UK Holding Ii Limited
Derek Shaw, Aman Pal Singh, and 3 more are mutual people.
Active
Copeland Financing Limited
Derek Shaw, Aman Pal Singh, and 3 more are mutual people.
Active
Copeland Asia Holding Limited
Derek Shaw, Aman Pal Singh, and 3 more are mutual people.
Active
Copeland Climate Technologies Limited
Stuart Kenneth Dalgleish is a mutual person.
Active
Preworshipped Ltd
Aman Pal Singh is a mutual person.
Active
Selfemployed Ltd
Aman Pal Singh is a mutual person.
Active
Carter Consulting Ltd
Andrew Mark Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£466.71M
Increased by £15.08M (+3%)
Total Liabilities
-£93K
Increased by £31K (+50%)
Net Assets
£466.62M
Increased by £15.05M (+3%)
Debt Ratio (%)
0%
Increased by 0.01% (+45%)
Latest Activity
Copeland Uk Holding Ii Limited (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Copeland Uk Holding Ii Limited (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Copeland Uk Holding Ii Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Copeland Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Aman Pal Singh Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr John Edward Einwalter Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Andrew Mark Carter Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Derek Shaw Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 4 Nov 2025
Change of details for Copeland Uk Holding Ii Limited as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Change of details for Copeland Uk Holding Ii Limited as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Notification of Copeland Uk Holding Ii Limited as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Cessation of Copeland Limited as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Director's details changed for Mr Aman Pal Singh on 19 February 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Derek Shaw on 19 February 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Andrew Mark Carter on 19 February 2024
Submitted on 3 Jan 2025
Director's details changed for Mr John Edward Einwalter on 19 February 2024
Submitted on 3 Jan 2025
Repayment History
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