Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
London (UK) Limited
- Incorporated
- 17 March 1999 (27 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Rudolf Meroni
- Accounts type
- Micro entity
- Region
- South East
- Address
- Cambio15A The MeadAshteadSurreyKT21 2LZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
Swiss
Born April 1953 (73)
Secretary · Appointed 18 June 1999
Norwegian
Officer history (3 former)
7 February 2014
1 October 2009
18 June 1999
18 June 1999
18 June 1999
18 June 1999
17 March 1999
17 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2023
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Swiss
Born April 1953 (73)
Holdings 8
Companies where London (UK) Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors
Active
Former controllers (1)
16 March 2023
Ceased Eurocom International Ltd. — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£17,404)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | (£17,404) | (£15,929) | (£14,625) | (£13,042) | (£12,044) | (£11,046) | (£9,848) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2025 | Micro company accounts | 31 August 2024 | ||
| 25 March 2025 | Change of details for a person with significant control | 2 | ||
| 25 March 2025 | Confirmation statement with no updates | 17 March 2025 | 3 | |
| 21 May 2024 | Micro company accounts | 31 August 2023 | ||
| 30 March 2024 | Confirmation statement with no updates | 17 March 2024 | 3 |
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