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IST3 UK GP Holding Ltd

IST3 UK GP Holding Ltd is an active company incorporated on 25 July 2019 with the registered office located in Aberdeen, City of Aberdeen. IST3 UK GP Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC637092
Private limited company
Scottish Company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1978
Director • German • Lives in Switzerland • Born in May 1984
Director • Swiss • Lives in Switzerland • Born in Nov 1964
Director • Swiss • Lives in Switzerland • Born in Sep 1979
Director • Vice Director • Austrian • Lives in Switzerland • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.67K
Increased by £9.62K (+51%)
Turnover
£23.96K
Increased by £412 (+2%)
Employees
Unreported
Same as previous period
Total Assets
£28.67K
Increased by £9.62K (+51%)
Total Liabilities
-£10.26K
Decreased by £583 (-5%)
Net Assets
£18.4K
Increased by £10.2K (+124%)
Debt Ratio (%)
36%
Decreased by 21.15% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Doris Kohutek Appointed
1 Year 10 Months Ago on 1 Jan 2024
Andreas Ruehl Appointed
1 Year 10 Months Ago on 1 Jan 2024
Stefan Weissenbock Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Appointment of Doris Kohutek as a director on 1 January 2024
Submitted on 17 Sep 2024
Appointment of Andreas Ruehl as a director on 1 January 2024
Submitted on 17 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Stefan Weissenbock as a director on 31 December 2023
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Aug 2022
Repayment History
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