Humber Technology Limited

Active03479506 Private limited company
Incorporated
11 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Dr. J. Bollag & Cie.
Accounts type
Total exemption full
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born November 1950
Corporate Secretary · Appointed 1 October 2010
Director · Appointed 11 December 1997
Swiss
Born July 1942 (84)
Officer history (8 former)
1 May 2017
Resigned Zumbuehl, Thomas as Director
1 July 2015
1 July 2015
Appointed Lamb, Andrew Richard as Director
1 June 2013
Resigned Lamb, Andrew Richard as Secretary
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
1 January 2009
1 January 2009
Resigned Loud, Christopher John as Director
10 May 2004
Resigned Smith, David Francis as Secretary
10 May 2004
Appointed Lamb, Andrew Richard as Secretary
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
20 January 1998
Appointed Loud, Christopher John as Director
11 December 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 December 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 December 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 December 1997
Appointed Smith, David Francis as Secretary
11 December 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 December 1997
Appointed Zumbuehl, Thomas as Director
11 December 1997
Appointed Bollag, Josef, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dr. J. Bollag & Cie.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Partnership
Reg. no. Che-367.795.742

Financials

Net Assets
£53,187
Cash
£436,970
Current Ratio
19050.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £98,550 £72,923 £53,187
Balance sheet detail
202420232022202120202019
Current Assets£20,135,846£40,533,823£40,558,631USD 40,173,458USD 40,089,232USD 40,128,839
Cash£436,970£457,823£482,631USD 97,458USD 13,232USD 52,839
Creditors (< 1 year)£1,057£2,174£1,355(USD 157,855)USD 1,560USD 1,169
Creditors (> 1 year)£20,081,602£40,458,726£40,458,726USD 40,458,726USD 40,358,726USD 40,358,726
Net Current Assets£20,134,789£40,531,649£40,557,276USD 40,331,313USD 40,087,672USD 40,127,670
Net Assets£53,187£72,923£98,550(USD 127,413)(USD 271,054)(USD 231,056)
Shareholder Funds£53,187£72,923£98,550(USD 127,413)(USD 271,054)(USD 231,056)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates21 November 2025
11 September 2025Total exemption full accounts31 December 2024
21 November 2024Confirmation statement with updates21 November 2024
30 September 2024Total exemption full accounts31 December 2023
12 December 2023Confirmation statement with no updates11 December 2023
Show all recent filings

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