WERTHEIMER UK LIMITED

Key Data

Status

Active

Company No.

10888457

Incorporation date

28/07/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

16/05/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/26

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

29/09/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

05/02/2025

Satisfaction of charge 108884570003 in full

View PDF (4 pages)

05/02/2025

Satisfaction of charge 108884570002 in full

View PDF (4 pages)

05/02/2025

Satisfaction of charge 108884570004 in full

View PDF (4 pages)

05/02/2025

Satisfaction of charge 108884570001 in full

View PDF (4 pages)

31/01/2025

Termination of appointment of James Gerald Arthur Brocklebank as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mrs Sarah Louise Wise as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Andrew David Collier as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Ralph David Kugler as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Nicolas Ferran Osio as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Change of details for Ai Wertheimer Midco Uk Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Erin Wiggins as a secretary on 2025-01-31

View PDF (1 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

02/09/2024

Termination of appointment of Richard Hanks as a director on 2024-09-02

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

26/07/2024

Appointment of Mr Nicolas Ferran Osio as a director on 2024-06-17

View PDF (2 pages)

15/07/2024

Termination of appointment of Christopher Stuart Benson as a director on 2024-06-17

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

22/09/2023

Appointment of Erin Wiggins as a secretary on 2023-08-01

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

04/08/2023

Termination of appointment of Frank Aghoghovbia as a secretary on 2023-08-01

View PDF (1 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (4 pages)

05/07/2023

Part of the property or undertaking has been released from charge 108884570001

View PDF (5 pages)

05/07/2023

Part of the property or undertaking has been released from charge 108884570002

View PDF (5 pages)

05/07/2023

Part of the property or undertaking has been released from charge 108884570004

View PDF (5 pages)

01/07/2023

Appointment of Richard Hanks as a director on 2023-07-01

View PDF (2 pages)

01/07/2023

Change of details for Ai Wertheimer Midco Uk Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

01/07/2023

Termination of appointment of Gary Alfred Mcgaghey as a director on 2023-07-01

View PDF (1 pages)

01/07/2023

Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 2023-07-01

View PDF (1 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/06/2023

Statement of capital on 2023-06-28

View PDF (5 pages)

28/06/2023

Resolutions

View PDF (2 pages)

28/06/2023

Solvency Statement dated 26/06/23

View PDF (4 pages)

28/06/2023

Statement by Directors

View PDF (4 pages)

26/06/2023

Statement of capital on 2023-06-26

View PDF (5 pages)

26/06/2023

Solvency Statement dated 26/06/23

View PDF (4 pages)

26/06/2023

Statement by Directors

View PDF (4 pages)

26/06/2023

Resolutions

View PDF (2 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

WERTHEIMER UK LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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SC278017

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

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Mixed farming

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02153348

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Description

About WERTHEIMER UK LIMITED

WERTHEIMER UK LIMITED is an(a) Active company incorporated on 28/07/2017 with the registered office located at 85 Great Portland Street First Floor, London W1W 7LT. 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 WERTHEIMER UK LIMITED?

WERTHEIMER UK LIMITED is currently Active. It was registered on 28/07/2017 .

Where is WERTHEIMER UK LIMITED located?

WERTHEIMER UK LIMITED is registered at 85 Great Portland Street First Floor, London W1W 7LT.

What does WERTHEIMER UK LIMITED do?

WERTHEIMER UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WERTHEIMER UK LIMITED?

The latest filing was on 16/05/2026: Audit exemption statement of guarantee by parent company for period ending 30/09/26.