Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Ist (UK) Limited
- Incorporated
- 3 December 1987 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Holger Kuehn
- Owned by
- Metz Beteilgungen GMBH
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 18 Crossings CourtThe Crossings Business ParkRiparian WayCross HillsBD20 7BW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kuehn, Holger
Director · Appointed 12 June 2025
German
Born September 1967 (59)
Director · Appointed 27 August 2020
British
Born September 1973 (53)
Coates, Catherine Jane
Secretary · Appointed 1 September 2003
British
Officer history (11 former)
12 June 2025
Appointed Kuehn, Holger as Director
2 November 2020
Resigned Mitchell, Simon Andrew as Director
31 October 2020
27 August 2020
28 February 2012
Resigned Riekenbrauck, Arnd as Director
1 July 2008
Appointed Riekenbrauck, Arnd as Director
30 June 2008
Resigned Kuehn, Holger as Director
1 January 2005
Appointed Kuehn, Holger as Director
31 December 2004
Resigned Selg, Volker as Director
22 March 2004
Resigned Stott, Ian Walker as Director
22 March 2004
Resigned Jung, Jochim as Director
16 March 2004
Appointed Mitchell, Simon Andrew as Director
16 March 2004
1 September 2003
Appointed Coates, Catherine Jane as Secretary
31 August 2003
1 April 2002
Appointed Jung, Jochim as Director
1 April 2002
Resigned Metz, Gerhard as Director
1 April 2002
Resigned Stott, Andrew Barker as Director
1 April 2002
1 April 2002
Appointed Selg, Volker as Director
1 January 1997
Appointed Stott, Ian Walker as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Metz Beteilgungen GMBH
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Hrb220840ag
Former controllers (2)
1 January 2022
Ceased Ist Metz GMBH — Owns 25–50% of shares
3 December 2019
Ceased Renate Metz — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ist (UK) Limited This company
Ist Intech Limited Owns 25–50% of shares
Integration Technology Limited Owns 75–100% of shares
UV Integration Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,816,890
- Cash
- £47,904
- Employees
- 5
- Debt Ratio
- 7%
- Current Ratio
- 2.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,636,259 |
| Current Assets | £325,956 |
| Cash | £47,904 |
| Creditors (< 1 year) | £123,480 |
| Net Current Assets | £202,476 |
| Net Assets | £1,816,890 |
| Shareholder Funds | £1,816,890 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 12 June 2025 | Appointment of a director | |||
| 16 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with updates | 3 December 2024 |
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