SCHAUENBURG ANALYTICS LTD
Overview
| Company Name | SCHAUENBURG ANALYTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08295196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHAUENBURG ANALYTICS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCHAUENBURG ANALYTICS LTD located?
| Registered Office Address | Unit 1000b Central Park Western Avenue Bridgend Industrial Estate CF31 3RT Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHAUENBURG ANALYTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCHAUENBURG ANALYTICS LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for SCHAUENBURG ANALYTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||
Notification of Atem Holding Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||
Cessation of Florian Schauenburg as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Elizabeth Angela Woolfenden as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alun Cole as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Florian Georg Schauenburg as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aline Antweiler as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nigel Fry as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Amod Ashok Kher as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Dirk Van Breen as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Appointment of Aline Antweiler as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Termination of appointment of Joachim Dietrich Adolf Gerhard Simon as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Registered office address changed from Gwaun Elai Medi Science Campus Llantrisant Llantrisant Rct CF72 8XL Wales to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on Mar 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SCHAUENBURG ANALYTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Nigel | Director | Western Avenue Bridgend Industrial Estate CF31 3RT Bridgend Unit 1000b Central Park Wales | England | British | 331880940001 | |||||
| KHER, Amod Ashok | Director | Western Avenue Bridgend Industrial Estate CF31 3RT Bridgend Unit 1000b Central Park Wales | Germany | American | 343918490001 | |||||
| VAN BREEN, Dirk | Director | Western Avenue Bridgend Industrial Estate CF31 3RT Bridgend Unit 1000b Central Park Wales | Netherlands | Dutch | 343918370001 | |||||
| ANTWEILER, Aline | Director | Western Avenue Bridgend Industrial Estate CF31 3RT Bridgend Unit 1000b Central Park Wales | Germany | German | 331882380001 | |||||
| COLE, Alun | Director | Southfield Road Woodchester GL5 5PA Stroud Southfield Mill House Gloucestershire England | United Kingdom | British | 65275520002 | |||||
| MORRIS, Andrew William | Director | Dumfries Place CF10 3ZF Cardiff Dumfries House United Kingdom | Wales | British | 31857340002 | |||||
| SCHAUENBURG, Florian Georg | Director | Weseler Strabe Mulheim An Der Ruhr 35 D-45478 Germany | Germany | German | 174955800001 | |||||
| SIMON, Joachim Dietrich Adolf Gerhard | Director | Weseler Strabe Mulheim An Der Ruhr 35 D-45478 Germany | Germany | German | 174955220001 | |||||
| WOOLFENDEN, Elizabeth Angela | Director | Southfield Road Woodchester GL5 5PA Stroud Southfield Mill House Gloucestershire England | England | British | 54331780002 |
Who are the persons with significant control of SCHAUENBURG ANALYTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atem Holding Limited | Dec 19, 2025 | 3 Cavendish Square W1G 0LB London 4th And 5th Floors United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Florian Schauenburg | Apr 06, 2016 | Western Avenue Bridgend Industrial Estate CF31 3RT Bridgend Unit 1000b Central Park Wales | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of 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. - license: CC0