Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Buhler UK Holdings Limited
- Incorporated
- 13 February 1961 (65 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Atlantis AvenueLondonE16 2BF
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Stuckle, Matthias Ulrich
Secretary · Appointed 19 March 2026
Director · Appointed 19 March 2026
Spanish
Born March 1967 (59)
Officer history (18 former)
19 March 2026
19 March 2026
Resigned Macus, Mark as Director
19 March 2026
Appointed Stuckle, Matthias Ulrich as Secretary
19 March 2026
1 September 2019
Appointed Macus, Mark as Director
31 August 2019
Resigned Herzog, Andreas as Director
24 April 2017
Resigned Kristensen, Anders Schnettler as Director
22 August 2015
Appointed Kristensen, Anders Schnettler as Director
22 August 2015
Resigned Egli, Robert as Director
26 June 2014
Resigned Scheiber, Stefan Peter as Director
14 March 2006
Resigned Baur, Ulrich as Director
13 March 2006
Appointed Egli, Robert as Director
13 March 2006
Appointed Scheiber, Stefan Peter as Director
17 November 2003
Appointed Herzog, Andreas as Director
30 June 2003
1 June 2003
31 May 2003
1 June 2001
Appointed Baur, Ulrich as Director
31 August 2000
31 August 2000
Resigned Vogel, Max Bernhard as Director
31 August 2000
Resigned Vogel, Max Bernhard as Secretary
30 March 2000
Resigned Wuest, Hans Peter, Doctor as Director
25 March 1999
31 December 1998
9 March 1998
Resigned Eisen, Peter, Dr as Director
9 March 1998
9 March 1998
Appointed Wuest, Hans Peter, Doctor as Director
1 September 1997
1 October 1994
30 September 1994
1 January 1993
Appointed Eisen, Peter, Dr as Director
31 December 1992
Resigned Egli, Ferdinand as Director
1 June 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Buhler UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
10 April 2019
Ceased Buhler Holding AG — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,530,580
- up £10,803 (0%)
- Cash
- £46,507
- up £40,696 (700%)
- Profit Before Tax
- £9,590,803
- up £2,769,123 (41%)
- Employees
- 1
- no change
- Current Ratio
- 0.3x
- Return on Equity
- 147%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £46,507 |
| Cash | £46,507 |
| Creditors (< 1 year) | £135,027 |
| Net Current Assets | (£88,520) |
| Net Assets | £6,530,580 |
| Shareholder Funds | £6,530,580 |
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 30 March 2026 | Appointment of a secretary | |||
| 30 March 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Appointment of a director |
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