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Herbert Engineering Europe (UK) Ltd

Herbert Engineering Europe (UK) Ltd is an active company incorporated on 10 June 2008 with the registered office located in Motherwell, Lanarkshire. Herbert Engineering Europe (UK) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC344121
Private limited company
Scottish Company
Age
17 years
Incorporated 10 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 13 Aug 2025 (4 months ago)
Previous address was Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in Scotland • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£199.63K
Decreased by £28.83K (-13%)
Total Liabilities
-£144.65K
Increased by £36.82K (+34%)
Net Assets
£54.98K
Decreased by £65.65K (-54%)
Debt Ratio (%)
72%
Increased by 25.26% (+54%)
Latest Activity
Mr Panagiotis Roussos Details Changed
12 Days Ago on 16 Dec 2025
Mr Panagiotis Roussos Details Changed
12 Days Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Registered Address Changed
4 Months Ago on 13 Aug 2025
Notification of PSC Statement
8 Months Ago on 9 Apr 2025
Micro Accounts Submitted
9 Months Ago on 11 Mar 2025
Luca Letizia (PSC) Resigned
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Apr 2024
Mr Luca Letizia (PSC) Details Changed
2 Years 2 Months Ago on 17 Oct 2023
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Documents
Director's details changed for Mr Panagiotis Roussos on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Panagiotis Roussos on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 14 Oct 2025
Registered office address changed from Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 13 August 2025
Submitted on 13 Aug 2025
Notification of a person with significant control statement
Submitted on 9 Apr 2025
Cessation of Luca Letizia as a person with significant control on 31 October 2024
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Register inspection address has been changed to Suite 8 Skyhub 8 Elliot Place Glasgow G3 8EP
Submitted on 17 Oct 2023
Repayment History
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