DEGUSSA LIMITED

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DEGUSSA LIMITED

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Key Data

Status

Active

Company No.

10745938

Incorporation date

28/04/2017

Size

Small

Contacts

Registered address

Registered address

54 St. James's Street, London SW1A 1JTCopy
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Latest events (Record since 28/04/2017)
dot icon09/10/2025
Termination of appointment of Claudia Barghoorn as a director on 2025-10-08
dot icon12/05/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon24/04/2025
Accounts for a small company made up to 2024-12-31
dot icon10/04/2025
Termination of appointment of Andreas Habluetzel as a director on 2025-04-08
dot icon25/03/2025
Termination of appointment of Tino Klaus Porzel as a director on 2025-03-20
dot icon25/03/2025
Appointment of Ms Claudia Barghoorn as a director on 2025-03-20
dot icon25/03/2025
Appointment of Mr Giles Alexander Maber as a director on 2025-03-20
dot icon25/03/2025
Appointment of Ms Nadine Grosse as a director on 2025-03-20
dot icon03/05/2024
Accounts for a small company made up to 2023-12-31
dot icon29/04/2024
Confirmation statement made on 2024-04-27 with updates
dot icon05/02/2024
Change of details for Mr August Francois Von Finck as a person with significant control on 2023-12-14
dot icon05/02/2024
Cessation of Maximilian Von Finck as a person with significant control on 2023-12-14
dot icon03/05/2023
Withdrawal of a person with significant control statement on 2023-05-03
dot icon03/05/2023
Notification of August Francois Von Finck as a person with significant control on 2018-05-14
dot icon03/05/2023
Notification of Maximilian Von Finck as a person with significant control on 2018-05-14
dot icon03/05/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon28/04/2023
Accounts for a small company made up to 2022-12-31
dot icon19/05/2022
Accounts for a small company made up to 2021-12-31
dot icon28/04/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon09/08/2021
Accounts for a small company made up to 2020-12-31
dot icon20/05/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon04/01/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
dot icon12/05/2020
Accounts for a dormant company made up to 2020-04-30
dot icon11/05/2020
Confirmation statement made on 2020-04-27 with updates
dot icon11/05/2020
Cessation of Luitpold Ferdinand Von Finck as a person with significant control on 2020-04-27
dot icon11/05/2020
Notification of a person with significant control statement
dot icon13/03/2020
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to 54 st. James's Street London SW1A 1JT on 2020-03-13
dot icon16/10/2019
Termination of appointment of Ross Anthony Norman as a director on 2019-10-16
dot icon19/08/2019
Appointment of Mr Andreas Habluetzel as a director on 2019-08-13
dot icon19/08/2019
Appointment of Mr Tino Klaus Porzel as a director on 2019-08-13
dot icon03/06/2019
Accounts for a dormant company made up to 2019-04-30
dot icon10/05/2019
Confirmation statement made on 2019-04-27 with updates
dot icon05/09/2018
Cessation of Ross Anthony Norman as a person with significant control on 2018-05-14
dot icon05/09/2018
Notification of Luitpold Ferdinand Von Finck as a person with significant control on 2018-05-14
dot icon29/08/2018
Accounts for a dormant company made up to 2018-04-30
dot icon10/05/2018
Confirmation statement made on 2018-04-27 with updates
dot icon28/04/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maber, Giles Alexander
Director
20/03/2025 - Present
3
Habluetzel, Andreas
Director
13/08/2019 - 08/04/2025
1
Porzel, Tino Klaus
Director
13/08/2019 - 20/03/2025
1
Barghoorn, Claudia
Director
20/03/2025 - 08/10/2025
1
Grosse, Nadine
Director
20/03/2025 - Present
1

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About DEGUSSA LIMITED

DEGUSSA LIMITED is an(a) Active company incorporated on 28/04/2017 with the registered office located at 54 St. James's Street, London SW1A 1JT. There are currently 2 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 DEGUSSA LIMITED?

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DEGUSSA LIMITED is currently Active. It was registered on 28/04/2017 .

Where is DEGUSSA LIMITED located?

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DEGUSSA LIMITED is registered at 54 St. James's Street, London SW1A 1JT.

What does DEGUSSA LIMITED do?

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DEGUSSA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEGUSSA LIMITED?

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The latest filing was on 09/10/2025: Termination of appointment of Claudia Barghoorn as a director on 2025-10-08.