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DR SAUER & PARTNERS LIMITED

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DR SAUER & PARTNERS LIMITED

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Key Data

Status

Active

Company No.

07508051

Incorporation date

27/01/2011

Size

Small

Classification

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

Contacts

Registered address

Registered address

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALCopy
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Latest events (Record since 27/01/2011)
dot icon03/02/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon03/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon12/03/2024
Appointment of Mr Andreas Feiersinger as a director on 2024-02-21
View PDF (2 pages)
dot icon01/02/2024
Director's details changed for Dipl.-Ing. Gerald Michael Skalla on 2024-01-27
View PDF (2 pages)
dot icon31/01/2024
Director's details changed for Mr Thomas Schwind on 2024-01-27
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon15/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon07/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon22/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon30/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon28/01/2020
Director's details changed for Mr Thomas Schwind on 2018-08-01
View PDF (2 pages)
dot icon27/01/2020
Director's details changed for Mr Brian John Lyons on 2019-08-09
View PDF (2 pages)
dot icon27/01/2020
Secretary's details changed for Emma Barnes on 2019-08-09
View PDF (1 pages)
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon12/08/2019
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12
View PDF (1 pages)
dot icon18/02/2019
Cancellation of shares. Statement of capital on 2018-12-12
View PDF (4 pages)
dot icon18/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon14/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-12-12
View PDF (7 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-27 with updates
View PDF (5 pages)
dot icon18/12/2018
Statement of capital following an allotment of shares on 2018-12-12
View PDF (4 pages)
dot icon14/11/2018
Resolutions
View PDF (12 pages)
dot icon09/10/2018
Sub-division of shares on 2018-09-06
View PDF (3 pages)
dot icon05/10/2018
Resolutions
View PDF (1 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon01/08/2018
Appointment of Dipl.-Ing. Gerald Michael Skalla as a director on 2018-08-01
View PDF (2 pages)
dot icon01/08/2018
Termination of appointment of Thomas Schwind as a secretary on 2018-08-01
View PDF (1 pages)
dot icon01/08/2018
Appointment of Emma Barnes as a secretary on 2018-08-01
View PDF (2 pages)
dot icon01/08/2018
Appointment of Mr Thomas Schwind as a director on 2018-08-01
View PDF (2 pages)
dot icon12/02/2018
Termination of appointment of Gerald Michael Skalla as a director on 2018-02-07
View PDF (1 pages)
dot icon12/02/2018
Appointment of Mr Brian John Lyons as a director on 2018-02-07
View PDF (2 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-27 with updates
View PDF (4 pages)
dot icon01/02/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon31/01/2018
Cessation of Dr. Sauer & Partner Holding Gmbh. as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon28/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon10/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2016
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2016-02-08
View PDF (1 pages)
dot icon29/07/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon02/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2014
Appointment of Thomas Schwind as a secretary on 2014-10-22
View PDF (3 pages)
dot icon07/11/2014
Termination of appointment of Juergen Laubbichler as a secretary on 2014-10-22
View PDF (2 pages)
dot icon02/07/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon19/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon01/02/2013
Previous accounting period shortened from 2013-06-30 to 2012-12-31
View PDF (1 pages)
dot icon01/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/01/2013
Full accounts made up to 2012-06-30
View PDF (13 pages)
dot icon29/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2012
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 2012-11-21
View PDF (1 pages)
dot icon13/03/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Director's details changed for Mr Gerald Skalla on 2011-05-24
View PDF (2 pages)
dot icon16/03/2011
Current accounting period extended from 2012-01-31 to 2012-06-30
View PDF (3 pages)
dot icon27/01/2011
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

23
2022
change arrow icon+21.01 % *

* during past year

Cash in Bank

£2,015,773.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/01/2027
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.84M
-
0.00
1.67M
-
2022
23
2.25M
-
0.00
2.02M
-
2022
23
2.25M
-
0.00
2.02M
-

Employees

2022

Employees

23 Ascended10 % *

Net Assets(GBP)

2.25M £Ascended22.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.02M £Ascended21.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyons, Brian John
Director
07/02/2018 - Present
-
Schwind, Thomas
Director
01/08/2018 - Present
-
Skalla, Gerald Michael
Director
01/08/2018 - Present
-
Feiersinger, Andreas
Director
21/02/2024 - Present
-

Persons with Significant Control

1
psc login icon

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 DR SAUER & PARTNERS LIMITED

DR SAUER & PARTNERS LIMITED is an(a) Active company incorporated on 27/01/2011 with the registered office located at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of DR SAUER & PARTNERS LIMITED?

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DR SAUER & PARTNERS LIMITED is currently Active. It was registered on 27/01/2011 .

Where is DR SAUER & PARTNERS LIMITED located?

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DR SAUER & PARTNERS LIMITED is registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does DR SAUER & PARTNERS LIMITED do?

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DR SAUER & PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DR SAUER & PARTNERS LIMITED have?

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DR SAUER & PARTNERS LIMITED had 23 employees in 2022.

What is the latest filing for DR SAUER & PARTNERS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-27 with no updates.