INWIDO UK LIMITED

Overview

Company Name	INWIDO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01110137
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INWIDO UK LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is INWIDO UK LIMITED located?

Registered Office Address	Allan House Ord Road TD15 2XU Tweedmouth Berwick-Upon-Tweed England
Undeliverable Registered Office Address	No

What were the previous names of INWIDO UK LIMITED?

Previous Company Names
Company Name	From	Until
SWEDHOUSE LIMITED	Apr 26, 1973	Apr 26, 1973

What are the latest accounts for INWIDO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INWIDO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for INWIDO UK LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2025

Full accounts made up to Dec 31, 2024

133 pages

Sep 15, 2025

Confirmation statement made on Sep 15, 2025 with no updates

3 pages

CS01

Sep 25, 2024

Confirmation statement made on Sep 15, 2024 with updates

4 pages

CS01

Sep 20, 2024

Full accounts made up to Dec 31, 2023

18 pages

Nov 29, 2023

Termination of appointment of Henrik Hjalmarsson as a director on Nov 24, 2023

1 pages

TM01

Nov 29, 2023

Appointment of Jonna Opitz as a director on Nov 24, 2023

2 pages

AP01

Nov 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 08, 2023

Statement of capital following an allotment of shares on Oct 31, 2023

Capital: GBP 67,998,149

3 pages

SH01

Oct 07, 2023

Confirmation statement made on Sep 25, 2023 with updates

4 pages

CS01

Jul 03, 2023

Full accounts made up to Dec 31, 2022

17 pages

Jan 27, 2023

Statement of capital following an allotment of shares on Dec 31, 2022

Capital: GBP 22,998,149

3 pages

SH01

Jan 18, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 28, 2022

Confirmation statement made on Sep 25, 2022 with updates

5 pages

CS01

May 03, 2022

Full accounts made up to Dec 31, 2021

19 pages

Feb 21, 2022

Termination of appointment of Asger Drewes Joergensen as a director on Jan 01, 2022

1 pages

TM01

Feb 21, 2022

Appointment of Henrik Hjalmarsson as a director on Jan 01, 2022

2 pages

AP01

Sep 27, 2021

Confirmation statement made on Sep 25, 2021 with updates

5 pages

CS01

Sep 27, 2021

Director's details changed for Mr Morten Bach Valsted on Aug 12, 2021

2 pages

CH01

Sep 13, 2021

Full accounts made up to Dec 31, 2020

19 pages

Sep 28, 2020

Confirmation statement made on Sep 25, 2020 with updates

5 pages

CS01

Sep 03, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Sep 02, 2020

Termination of appointment of Mattias Sven Bertil Andersson as a director on Aug 31, 2020

1 pages

TM01

Sep 01, 2020

Appointment of Mr Morten Bach Valsted as a director on Aug 31, 2020

2 pages

AP01

Sep 01, 2020

Director's details changed for Mr Asger Drewes Joergensen on Aug 12, 2020

2 pages

CH01

May 26, 2020

Full accounts made up to Dec 31, 2019

16 pages

View All Filings

Who are the officers of INWIDO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OPITZ, Jonna TD15 2XU Tweedmouth Allan House Ord Road Berwick-Upon-Tweed England	Nov 24, 2023		Director	TD15 2XU Tweedmouth Allan House Ord Road Berwick-Upon-Tweed England	Sweden	Swedish	1969-7	316468570001
VALSTED, Morten Bach TD15 2XU Tweedmouth Allan House Ord Road Berwick-Upon-Tweed United Kingdom	Aug 31, 2020		Director	TD15 2XU Tweedmouth Allan House Ord Road Berwick-Upon-Tweed United Kingdom	United Kingdom	Danish	1978-9	273701470002
AUSKERIN, Brian Martin 4 Northgate Hessle Hull HU13 9AA East Yorkshire	Nov 17, 2014	Apr 19, 2018	Secretary	4 Northgate Hessle Hull HU13 9AA East Yorkshire				192726060001
AUSKERIN, Brian Martin 53 Elveley Drive West Ella HU10 7RX Hull	May 07, 2003	Mar 03, 2014	Secretary	53 Elveley Drive West Ella HU10 7RX Hull		British		42491750003
DALTON, Michael John 14 Saint Marys Way GU2 8JY Guildford Surrey	Nov 09, 2001	May 07, 2003	Secretary	14 Saint Marys Way GU2 8JY Guildford Surrey		British		75370910001
ELDER, Stephen William 4 Northgate Hessle Hull HU13 9AA East Yorkshire	Mar 03, 2014	Nov 14, 2014	Secretary	4 Northgate Hessle Hull HU13 9AA East Yorkshire				185592460001
MODIN, Mark Dage Silver Birch Meadow Bank East Horsley KT24 6SW Leatherhead Surrey		Apr 04, 2001	Secretary	Silver Birch Meadow Bank East Horsley KT24 6SW Leatherhead Surrey		Swedish		20199240001
ANDERSSON, Mattias Sven Bertil TD15 2XU Tweedmouth Allan House Ord Road Berwick-Upon-Tweed England	Aug 14, 2017	Aug 31, 2020	Director	TD15 2XU Tweedmouth Allan House Ord Road Berwick-Upon-Tweed England	England	Swedish	1975-12	236787970002
AUSKERIN, Brian Martin 53 Elveley Drive West Ella HU10 7RX Hull	Sep 09, 2003	Sep 30, 2010	Director	53 Elveley Drive West Ella HU10 7RX Hull	England	British	1954-5	42491750003
BELLINGER, Klas Boede Von Liovenensuag 8 Vetlamda FOREIGN Sweden 57439	Apr 04, 2001	Dec 31, 2002	Director	Von Liovenensuag 8 Vetlamda FOREIGN Sweden 57439		Swedish	1949-3	75370750001
BRETT, Simon 49 Penshurst Road B60 2SL Bromsgrove Worcestershire	Sep 09, 2003	Mar 31, 2005	Director	49 Penshurst Road B60 2SL Bromsgrove Worcestershire	United Kingdom	British	1962-7	92973710001
BUSHELL, Roger John 38 Masefield Close WS14 9DD Lichfield Staffordshire	Nov 07, 2005	Dec 22, 2008	Director	38 Masefield Close WS14 9DD Lichfield Staffordshire		British	1953-9	109144110001
CARLESON, Leif Gösta Mikael Nuffield Way Nuffield Centrum OX14 1RL Abingdon 28 England	Oct 19, 2017	Oct 01, 2018	Director	Nuffield Way Nuffield Centrum OX14 1RL Abingdon 28 England	Sweden	Swedish	1962-5	239662670001
CARLESON, Leif Gosta Mikael 4 Northgate Hessle Hull HU13 9AA East Yorkshire	Nov 02, 2012	Jan 18, 2016	Director	4 Northgate Hessle Hull HU13 9AA East Yorkshire	Sweden	Swedish	1962-5	173698780001
DALTON, Michael John 7 Brierley Road B60 2TE Bromsgrove Worcestershire	Apr 04, 2001	Nov 27, 2003	Director	7 Brierley Road B60 2TE Bromsgrove Worcestershire		British	1958-3	75370910002
ELDER, Stephen William 4 Northgate Hessle Hull HU13 9AA East Yorkshire	Apr 01, 2011	Nov 14, 2014	Director	4 Northgate Hessle Hull HU13 9AA East Yorkshire	England	British	1959-4	95817780001
FORSTER, Duncan Sidney Oaklea Hill House Close NE19 2HA Great Whittington Northumberland	May 11, 2009	Oct 28, 2009	Director	Oaklea Hill House Close NE19 2HA Great Whittington Northumberland	England	British	1962-4	146907330003
GELBERG, Bforn Staffan Sperlingevagen 6 Helsingborg 25285 Sweden	Dec 11, 2006	Sep 30, 2010	Director	Sperlingevagen 6 Helsingborg 25285 Sweden	Sweden	Swedish	1966-12	117854920001
HJALMARSSON, Henrik 211 33 Malmo Englebrektsgatan15 Sweden	Jan 01, 2022	Nov 24, 2023	Director	211 33 Malmo Englebrektsgatan15 Sweden	Sweden	Swedish	1976-10	292745500001
HUGHES, Daniel 4 Northgate Hessle Hull HU13 9AA East Yorkshire	Nov 01, 2011	Jan 31, 2017	Director	4 Northgate Hessle Hull HU13 9AA East Yorkshire	Scotland	British	1966-5	165436110001
HUGHES, Diane May 7 Burleigh Place DL3 7SR Darlington County Durham	Aug 01, 2007	Sep 30, 2010	Director	7 Burleigh Place DL3 7SR Darlington County Durham	England	British	1967-12	125040590001
JEPPSSON, Hakan Stenshuvvdsgatan 5 Limhamn 81617 Sweden	Sep 30, 2009	Jan 04, 2017	Director	Stenshuvvdsgatan 5 Limhamn 81617 Sweden	England	Swedish	1961-5	148061670001
JOERGENSEN, Asger Drewes Tweedmouth TD15 2XU Berwick-Upon-Tweed Allan House Ord Road England	Oct 01, 2018	Jan 01, 2022	Director	Tweedmouth TD15 2XU Berwick-Upon-Tweed Allan House Ord Road England	Denmark	Danish	1975-10	250964100001
LONSTRUP, Jan Ehlers 4 Northgate Hessle Hull HU13 9AA East Yorkshire	Jan 01, 2008	Sep 01, 2011	Director	4 Northgate Hessle Hull HU13 9AA East Yorkshire	United Kingdom	British	1952-3	139230620002
MARKOO, Olof 4 Northgate Hessle Hull HU13 9AA East Yorkshire	Jul 05, 2010	Aug 31, 2012	Director	4 Northgate Hessle Hull HU13 9AA East Yorkshire	Sweden	Swedish	1959-5	153022490001
MEHLSON, Mads Storgaard Engelbrektsgatan 15 21133 Malmo Inwido Ab Sweden	Jan 04, 2017	Oct 18, 2017	Director	Engelbrektsgatan 15 21133 Malmo Inwido Ab Sweden	Denmark	Danish	1971-8	222714390001
MODIN, Lillemor Kristina Silver Birch Meadow Bank East Horsley KT24 6SW Leatherhead Surrey		Apr 04, 2001	Director	Silver Birch Meadow Bank East Horsley KT24 6SW Leatherhead Surrey		Swedish	1948-2	20199250001
MODIN, Mark Dage Silver Birch Meadow Bank East Horsley KT24 6SW Leatherhead Surrey		Apr 04, 2001	Director	Silver Birch Meadow Bank East Horsley KT24 6SW Leatherhead Surrey		Swedish	1943-10	20199240001
OLSSON, Mikael Arne Ebbesvagen 21b Huskuarna FOREIGN Sweden 56139	Apr 04, 2001	Sep 13, 2001	Director	Ebbesvagen 21b Huskuarna FOREIGN Sweden 56139		Swedish	1960-3	75370840001
PRETZMANN, Neils Peter Svenstupvej 60 Farso 9640 Denmark	May 11, 2009	Mar 31, 2010	Director	Svenstupvej 60 Farso 9640 Denmark		Dk	1958-4	139267450001
ROSBERG, Christer Sven Box 5 Beddingestrand 23106 Sweden	Nov 01, 2002	Apr 07, 2003	Director	Box 5 Beddingestrand 23106 Sweden		Swedish	1950-2	86639750001
SCHOUGH, Sven Gunnar Stjarndalavagen 1 Hollviken 236 34 Sweden	Dec 11, 2006	May 11, 2009	Director	Stjarndalavagen 1 Hollviken 236 34 Sweden		Swedish	1948-8	89601270001
SCHOUGH, Sven Gunnar Stjarndalavagen 1 Hollviken 236 34 Sweden	Apr 07, 2003	Sep 09, 2003	Director	Stjarndalavagen 1 Hollviken 236 34 Sweden		Swedish	1948-8	89601270001
STRANDEN, Cay Mikael Konvaljstigen 24 Vetlanda 57441 Sweden	Dec 11, 2006	Sep 24, 2008	Director	Konvaljstigen 24 Vetlanda 57441 Sweden		Swedish	1959-3	117854630001
STRANDEN, Cay Michael Stationsgatan 17 Vetlanda 574 41 Sweden	Sep 18, 2001	Nov 13, 2002	Director	Stationsgatan 17 Vetlanda 574 41 Sweden		Swedish	1959-3	78302240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INWIDO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inwido Ab

Apr 06, 2016

Engelbrektsgatam 15

211 33 Malmo

Inwido Ab

Sweden

Legal Form	Public Limited Company
Country Registered	Sweden
Legal Authority	Swedish Companies Act 2005
Place Registered	Sweden
Registration Number	556633-3828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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