DANFOSS POWER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02179360

Incorporation date

16/10/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1987)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (212 pages)

20/11/2025

Director's details changed for Andreas Lundqvist on 2025-11-20

View PDF (2 pages)

26/09/2025

Previous accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (5 pages)

22/08/2025

Appointment of Andreas Lundqvist as a director on 2025-08-01

View PDF (2 pages)

22/08/2025

Termination of appointment of Torben Christensen as a director on 2025-08-01

View PDF (1 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

27/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (5 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (177 pages)

25/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (167 pages)

29/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (5 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

02/09/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (5 pages)

02/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/09/2021

Cessation of Danfoss a/S as a person with significant control on 2021-09-01

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

01/10/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

10/09/2020

Termination of appointment of Thrings Company Secretarial Limited as a secretary on 2020-09-09

View PDF (1 pages)

01/09/2020

Registered office address changed from The Paragon 32 Counterslip Bristol BS1 6BX to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2020-09-01

View PDF (1 pages)

30/01/2020

Appointment of Mr Steen Rohleder as a director on 2020-01-01

View PDF (2 pages)

30/01/2020

Termination of appointment of Tom Andersen as a director on 2020-01-01

View PDF (1 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

03/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

24/12/2018

Notification of Danfoss a/S as a person with significant control on 2018-12-18

View PDF (2 pages)

21/12/2018

Withdrawal of a person with significant control statement on 2018-12-21

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

15/03/2018

Appointment of Mr Nicholas Wanless as a director on 2017-10-01

View PDF (2 pages)

15/03/2018

Appointment of Mr Torben Christensen as a director on 2017-10-01

View PDF (2 pages)

15/03/2018

Appointment of Mr Anders Stahlschmidt as a director on 2017-10-01

View PDF (2 pages)

15/03/2018

Termination of appointment of Steen Rohleder as a director on 2017-10-01

View PDF (1 pages)

15/03/2018

Termination of appointment of Stefan Konig as a director on 2017-10-01

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

14/09/2017

Appointment of Thrings Company Secretarial Limited as a secretary on 2017-09-08

View PDF (2 pages)

14/09/2017

Termination of appointment of Bart Secretaries Limited as a secretary on 2017-09-08

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

01/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

01/09/2017

Withdrawal of a person with significant control statement on 2017-09-01

View PDF (2 pages)

31/12/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

05/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

17/05/2016

Statement of company's objects

View PDF (2 pages)

17/05/2016

Resolutions

View PDF (35 pages)

16/11/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

04/11/2015

Appointment of Mr Tom Andersen as a director on 2015-10-30

View PDF (2 pages)

03/11/2015

Termination of appointment of Maria Del Carmen Gonzalez-Valerio De Alos as a director on 2015-10-30

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

09/12/2014

Auditor's resignation

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

30/09/2014

Termination of appointment of William Cochrane as a director on 2014-09-10

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/09/2013

Certificate of change of name

View PDF (3 pages)

17/09/2013

Change of name notice

View PDF (2 pages)

23/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (7 pages)

24/10/2012

Termination of appointment of Andrew Whiteford as a director

View PDF (1 pages)

26/09/2012

Appointment of Ms Maria Del Carmen Gonzalez-Valerio De Alos as a director

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

23/01/2012

Termination of appointment of John Phillips as a director

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

24/08/2011

Secretary's details changed for Bart Secretaries Limited on 2011-03-21

View PDF (2 pages)

19/07/2011

Appointment of Stefan Konig as a director

View PDF (3 pages)

14/07/2011

Termination of appointment of John Langrick as a director

View PDF (1 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

07/10/2010

Resolutions

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

23/08/2010

Secretary's details changed for Bart Secretaries Limited on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Andrew Wallace Whiteford on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for John Stephen Phillips on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Steen Rohleder on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for John Nigel Langrick on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr William Cochrane on 2009-10-01

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

06/11/2009

Secretary's details changed for Bart Secretaries Limited on 2009-09-11

View PDF (1 pages)

11/09/2009

Registered office changed on 11/09/2009 from saint bartholomews lewins mead bristol BS1 2NH

View PDF (1 pages)

27/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

10/03/2009

Appointment terminated director marco resca

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

08/10/2008

Director appointed steen rohleder

View PDF (2 pages)

25/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

25/09/2008

Location of debenture register

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from 3RD floor saint bartholomews lewins mead bristol BS1 2NH

View PDF (1 pages)

25/09/2008

Location of register of members

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

10/10/2007

Registered office changed on 10/10/07 from: cheney manor, swindon, wiltshire. SN2 2PZ.

View PDF (1 pages)

13/09/2007

Return made up to 21/08/07; no change of members

View PDF (8 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

11/07/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

22/09/2006

Return made up to 21/08/06; full list of members

View PDF (8 pages)

02/03/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

06/12/2005

Ad 11/11/05--------- £ si 10000000@1=10000000 £ ic 600000/10600000

View PDF (2 pages)

06/12/2005

Nc inc already adjusted 11/11/05

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (2 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

23/09/2005

Return made up to 21/08/05; full list of members

View PDF (8 pages)

08/07/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

30/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

08/12/2004

Return made up to 21/08/04; no change of members

View PDF (9 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

21/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

02/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

16/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

19/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

28/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

29/12/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

04/09/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Certificate of change of name

View PDF (2 pages)

28/04/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

01/11/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

26/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

22/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

18/09/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

18/09/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

27/09/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

27/09/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

19/09/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

19/09/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/03/1995

Memorandum and Articles of Association

View PDF (14 pages)

17/03/1995

Resolutions

View PDF (2 pages)

04/01/1995

Memorandum and Articles of Association

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

30/12/1994

Certificate of change of name

View PDF (0 pages)

31/08/1994

Return made up to 21/08/94; no change of members

View PDF (0 pages)

31/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

12/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

01/09/1993

Return made up to 21/08/93; full list of members

View PDF (0 pages)

25/09/1992

Director resigned

View PDF (0 pages)

15/09/1992

Return made up to 04/09/92; change of members

View PDF (0 pages)

15/09/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

27/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

04/10/1991

Return made up to 04/09/91; no change of members

View PDF (0 pages)

02/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

02/10/1990

Return made up to 04/09/90; full list of members

View PDF (0 pages)

08/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1989

Full accounts made up to 1988-12-31

View PDF (23 pages)

15/09/1989

Return made up to 04/09/89; full list of members

View PDF (0 pages)

07/11/1988

Return made up to 29/09/88; full list of members

View PDF (0 pages)

25/04/1988

Statement of affairs

View PDF (7 pages)

25/04/1988

Wd 22/04/88 ad 25/11/87--------- £ si 599998@1=599998 £ ic 2/600000

View PDF (2 pages)

06/01/1988

Resolutions

View PDF (1 pages)

05/01/1988

£ nc 100/600000

View PDF (0 pages)

21/12/1987

Memorandum and Articles of Association

View PDF (10 pages)

16/12/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

09/12/1987

Resolutions

View PDF (0 pages)

09/12/1987

Registered office changed on 09/12/87 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

09/12/1987

New director appointed

View PDF (0 pages)

09/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1987

Director resigned;new director appointed

View PDF (0 pages)

19/11/1987

Certificate of change of name

View PDF (0 pages)

19/11/1987

Certificate of change of name

View PDF (2 pages)

16/10/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stahlschmidt Anders	Director	01/10/2017 - Present	19
Wanless, Nick Andrew	Director	01/10/2017 - Present	10
Andreas Lundqvist	Director	01/08/2025 - Present	8
Christensen, Torben	Director	01/10/2017 - 01/08/2025	-
Rohleder, Steen	Director	01/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANFOSS POWER SOLUTIONS LIMITED

DANFOSS POWER SOLUTIONS LIMITED is an(a) Active company incorporated on 16/10/1987 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANFOSS POWER SOLUTIONS LIMITED?

DANFOSS POWER SOLUTIONS LIMITED is currently Active. It was registered on 16/10/1987 .

Where is DANFOSS POWER SOLUTIONS LIMITED located?

DANFOSS POWER SOLUTIONS LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does DANFOSS POWER SOLUTIONS LIMITED do?

DANFOSS POWER SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DANFOSS POWER SOLUTIONS LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2024-12-31.