Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Cimbria (U.K.) Limited
- Incorporated
- 10 August 1970 (56 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
American
Born May 1977 (49)
American
Born July 1967 (59)
Officer history (12 former)
1 November 2024
1 November 2024
1 November 2024
1 November 2024
7 June 2017
Resigned Overgaard, Soren Sandholm as Director
9 May 2017
9 May 2017
1 June 2015
Resigned Larsen, Karsten as Director
31 May 2015
Appointed Overgaard, Soren Sandholm as Director
31 October 2014
18 June 2013
Appointed Larsen, Karsten as Director
18 June 2013
Resigned Toftdahl Olesen, Sven Asbjorn as Director
10 April 2001
Appointed Toftdahl Olesen, Sven Asbjorn as Director
10 April 2001
10 April 2001
Resigned Bickerton, John Michael as Secretary
10 April 2001
Resigned Bickerton, John Michael as Director
31 July 1999
1 February 1999
Appointed Bickerton, John Michael as Secretary
31 January 1999
6 February 1996
Resigned Jensen, Jens Peter as Director
5 December 1995
5 December 1995
Resigned Nielsen, Svend Overgaard as Director
24 February 1994
Appointed Jensen, Jens Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15841287
Holdings 1
Companies where Cimbria (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2024
Ceased A-S Cimbria — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
A-Ag Midco, Limited Owns 75–100% of shares
A-Ag Holdco, Limited Owns 75–100% of shares
Cimbria (U.K.) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 July 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 May 2025 | Registered office address changed |
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