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A.Vogel Limited

A.Vogel Limited is an active company incorporated on 27 August 1986 with the registered office located in Irvine, Ayrshire and Arran. A.Vogel Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC100633
Private limited company
Scottish Company
Age
39 years
Incorporated 27 August 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 August 2025 (24 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Brewster Place
Riverside Business Park
Irvine
KA11 5DD
Scotland
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 36 West Portland Street Troon KA10 6AE
Telephone
01294 204742
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Doctor Of Medicine • British • Lives in Scotland • Born in Jul 1960
Director • Ceo • Swiss • Lives in Switzerland • Born in Dec 1970
Director • Swiss • Lives in Switzerland • Born in Apr 1962
Director • Swiss • Lives in Switzerland • Born in Nov 1966
A.Vogel AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennedysmith (Press) Limited
Mr Jen Wei Tan is a mutual person.
Active
Round Window Holdings Ltd
Mr Jen Wei Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£267K
Increased by £9K (+3%)
Turnover
£12.05M
Increased by £492K (+4%)
Employees
70
Decreased by 3 (-4%)
Total Assets
£7.86M
Decreased by £513K (-6%)
Total Liabilities
-£3.25M
Decreased by £647K (-17%)
Net Assets
£4.61M
Increased by £134K (+3%)
Debt Ratio (%)
41%
Decreased by 5.19% (-11%)
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Aug 2025
Medium Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Janny Elizabeth Tan Resigned
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 22 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 18 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 15 Feb 2022
Registered office address changed from 36 West Portland Street Troon KA10 6AE to 2 Brewster Place Riverside Business Park Irvine KA11 5DD on 2 February 2022
Submitted on 2 Feb 2022
Termination of appointment of Janny Elizabeth Tan as a secretary on 30 November 2021
Submitted on 13 Dec 2021
Repayment History
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