Seeburger UK Limited

Active03920060 Private limited company
Incorporated
4 February 2000 (26 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Jan Willem Neleman
Geert Van Den Reek
Owned by
Katrin Isabelle Seeburger
Jan Alexander Seeburger
Accounts type
Small
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Neleman, Jan Willem
Director · Appointed 15 October 2026
Dutch
Born May 1971 (55)
Van Den Reek, Geert
Director · Appointed 15 October 2026
Dutch
Born November 1986
Kaufmann, Alex
Secretary · Appointed 13 June 2018
Officer history (9 former)
15 October 2026
Appointed Van Den Reek, Geert as Director
15 October 2026
Resigned Kleeberg, Michael as Director
15 October 2026
Appointed Neleman, Jan Willem as Director
15 October 2026
Resigned Haas, Axel Dominik as Director
1 November 2018
Appointed Kleeberg, Michael as Director
13 June 2018
Resigned Kaufman, Andrew Charles as Secretary
13 June 2018
Appointed Kaufmann, Alex as Secretary
30 November 2015
Appointed Haas, Axel Dominik as Director
30 November 2015
Resigned Seeburger, Bernd as Director
19 October 2007
Resigned Harji, Rakesh as Director
17 November 2003
Resigned Handani, Erhan as Director
17 November 2003
Appointed Kaufman, Andrew Charles as Secretary
17 November 2003
Appointed Harji, Rakesh as Director
17 November 2003
Resigned Handani, Erhan as Secretary
19 July 2002
Appointed Handani, Erhan as Secretary
19 July 2002
Resigned Haas, Axel as Director
19 July 2002
Appointed Handani, Erhan as Director
1 April 2002
Resigned Kaufman, Andrew Charles as Secretary
4 February 2000
Appointed Kaufman, Andrew Charles as Secretary
4 February 2000
Appointed Haas, Axel as Director
4 February 2000
Appointed Seeburger, Bernd as Director

Ownership 2 active

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

Katrin Isabelle Seeburger
Individual · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1981 (45)
Jan Alexander Seeburger
Individual · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1983 (43)
Former controllers (1)
15 March 2024
Ceased Bernd Seeburger — Owns 25–50% of shares

Financials

Cash
£2,120,761
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,819,688 £3,140,444 £1,908,251 £2,249,508 £1,900,661 £1,729,205
Balance sheet detail
202420232022202120202019
Fixed Assets£11,638£23,221£25,356£16,602£14,669£24,109
Current Assets£3,297,136£3,462,269£4,047,509£2,889,940£3,969,880£5,924,558
Debtors£1,176,375£2,810,030£3,392,442£1,828,168£3,198,995£3,942,883
Cash£2,120,761£652,239£655,067£1,061,772£770,885£1,981,675
Creditors (< 1 year)£1,579,569£1,584,829£1,823,357£998,291£844,105£3,128,979
Net Current Assets£1,717,567£1,877,440£2,224,152£1,891,649£3,125,775£2,795,579
Shareholder Funds£1,729,205£1,900,661£2,249,508£1,908,251£3,140,444£2,819,688

Filings 103

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 December 2025
15 October 2026Appointment of a director
15 October 2026Termination of appointment of a director
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
Show all 103 filings

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