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OHB SPACE UK LTD

OHB SPACE UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOHB SPACE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16170930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OHB SPACE UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OHB SPACE UK LTD located?

    Registered Office Address
    The Innovation Centre At Bristol & Bath Science Park
    Office 123
    BS16 7FR Emersons Green
    Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OHB SPACE UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for OHB SPACE UK LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for OHB SPACE UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to The Innovation Centre at Bristol & Bath Science Park Office 123 Emersons Green Bristol BS16 7FR on Jan 29, 2025

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2025

    Statement of capital on Jan 08, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of OHB SPACE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    EC4M 9AF London
    One New Change
    		Secretary
    EC4M 9AF London
    One New Change
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    SALISCH, Oliver
    28359 Bremen
    Manfred-Fuchs-Platz 2-4
    Germany
    		Director
    28359 Bremen
    Manfred-Fuchs-Platz 2-4
    Germany
    		GermanyGerman330981680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OHB SPACE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ohb Se
    28359 Bremen
    Manfred-Fuchs-Platz 2-4
    Germany
    		Jan 08, 2025
    28359 Bremen
    Manfred-Fuchs-Platz 2-4
    Germany
    		No
    Legal FormSocietas Europaea
    Country RegisteredGermany
    Legal AuthorityLaws Of Germany
    Place RegisteredGermany
    Registration NumberHrb30268
    Search in German RegistryOhb Se
    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.
    • license: CC0