DEMATIC GROUP LIMITED

Key Data

Status

Active

Company No.

09653326

Incorporation date

23/06/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

25/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

03/04/2025

Cessation of Dematic Group S.À R.L as a person with significant control on 2025-04-03

View PDF (1 pages)

03/04/2025

Notification of Kion Group Ag as a person with significant control on 2025-04-03

View PDF (2 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

26/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Carmen Cicchitelli as a director on 2024-04-01

View PDF (1 pages)

03/04/2024

Appointment of Mrs Amy Elizabeth Busby as a director on 2024-04-01

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/08/2023

Appointment of Mr Bruce John Siddorn as a director on 2023-08-10

View PDF (2 pages)

21/08/2023

Appointment of Mrs Carmen Cicchitelli as a director on 2023-08-10

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

26/06/2023

Notification of Dematic Group S.À R.L as a person with significant control on 2023-06-26

View PDF (2 pages)

26/06/2023

Cessation of Kion Group Ag as a person with significant control on 2023-06-23

View PDF (1 pages)

16/05/2023

Termination of appointment of Daniel Squires Woodall as a director on 2023-05-16

View PDF (1 pages)

15/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2022

Termination of appointment of Robyn Ann Sternberg Osborne as a director on 2022-12-07

View PDF (1 pages)

14/12/2022

Termination of appointment of Amy Elizabeth Busby as a secretary on 2022-12-07

View PDF (1 pages)

14/12/2022

Termination of appointment of Robyn Ann Sternberg Osborne as a secretary on 2022-12-07

View PDF (1 pages)

14/12/2022

Appointment of Mr David William Mason as a director on 2022-12-07

View PDF (2 pages)

14/12/2022

Appointment of Mr Daniel Squires Woodall as a director on 2022-12-07

View PDF (2 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

23/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Gledhill, David Ryan	Director	23/06/2015 - 01/11/2016	-
Bolender, Nils	Director	01/11/2016 - 06/01/2017	2
Herzog, Frank Wilhelm	Director	01/11/2016 - 14/12/2018	5
Busby, Amy Elizabeth	Secretary	06/08/2015 - 07/12/2022	-
Busby, Amy Elizabeth	Director	01/04/2024 - Present	10

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DEMATIC GROUP LIMITED

DEMATIC GROUP LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon OX17 3SN. 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 DEMATIC GROUP LIMITED?

DEMATIC GROUP LIMITED is currently Active. It was registered on 23/06/2015 .

Where is DEMATIC GROUP LIMITED located?

DEMATIC GROUP LIMITED is registered at Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon OX17 3SN.

What does DEMATIC GROUP LIMITED do?

DEMATIC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEMATIC GROUP LIMITED?

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