Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Mercell UK Holdings Ltd
- Incorporated
- 9 February 2001 (25 years)
- Previously known as
- Eus Holdings Limited (until 23 January 2026)Bowmax Designs Limited (until 1 March 2002)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Swedish
Born January 1981 (45)
Norwegian
Born September 1972 (54)
Officer history (22 former)
1 June 2026
1 June 2026
30 September 2024
31 May 2023
31 May 2023
Resigned Moller, Jacob Andreas as Director
25 October 2022
Resigned Nilsen, Arild as Director
25 October 2022
25 October 2022
24 October 2022
Appointed Moller, Jacob Andreas as Director
25 October 2019
Appointed Nilsen, Arild as Director
25 October 2019
25 October 2019
25 October 2019
25 October 2019
Resigned Wallmark, Lars Fredrik as Secretary
25 October 2019
25 October 2019
25 October 2019
25 January 2018
22 August 2017
Appointed Wallmark, Lars Fredrik as Secretary
22 August 2017
21 August 2017
Resigned Ström, Mattias Emil Erik as Secretary
21 August 2017
22 December 2015
17 November 2014
17 November 2014
Appointed Ström, Mattias Emil Erik as Secretary
17 November 2014
Resigned Elliott, Mark as Secretary
17 November 2014
7 November 2013
Appointed Elliott, Mark as Secretary
7 November 2013
7 November 2013
Resigned Ice Partners Gmbh as Corporate Director
7 November 2013
Resigned Ljungstroem, Jonas Jan as Director
7 November 2013
7 November 2013
27 April 2012
Appointed Ice Partners Gmbh as Corporate Director
27 April 2012
Resigned Ice Partners Gmbh as Corporate Director
24 April 2006
24 April 2006
Appointed Ljungstroem, Jonas Jan as Director
24 April 2006
Resigned Ehrenblad, Anders as Director
8 February 2002
8 February 2002
Appointed Ehrenblad, Anders as Director
28 January 2002
28 January 2002
Appointed Ice Partners Gmbh as Corporate Director
28 January 2002
28 January 2002
9 February 2001
9 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08513444
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,489,702)
- up £1,305,944 (17%)
- Cash
- £386,692
- up £107,954 (39%)
- Turnover
- £1,821,381
- up £67,822 (4%)
- Profit Before Tax
- £831,047
- up £1,721,077 (193%)
- Employees
- 4
- up 2 (100%)
- Debt Ratio
- 420%
- Current Ratio
- 0.2x
- Profit Margin
- 46%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £415,694 |
| Current Assets | £1,614,280 |
| Cash | £386,692 |
| Creditors (< 1 year) | £8,519,676 |
| Net Current Assets | (£6,905,396) |
| Net Assets | (£6,489,702) |
| Shareholder Funds | (£6,489,702) |
| Turnover | £1,821,381 |
| Gross Profit | £1,821,381 |
| Admin Expenses | £990,412 |
| Operating Profit | £830,969 |
| Profit Before Tax | £831,047 |
| Tax | (£474,896) |
| Profit for Period | £1,305,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 |
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