ID Germany Mark Limited

Active05963355 Private limited company
Incorporated
11 October 2006 (20 years)
Previously known as
ID Germany Limited (until 31 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Reiner Pelzl
Owned by
Antje Scheerer-Pelzl
Reiner Pelzl
Accounts type
Micro entity
Region
Greater London
Address
Dept 6373 196 High Road
Wood Green
London
N22 8HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kruemmel Rechtsanwaltsgesellschaft Mbh
Corporate Secretary · Appointed 1 October 2025
Pelzl, Reiner
Director · Appointed 11 October 2006
German
Born October 1967 (59)
Officer history (2 former)
1 October 2025
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 October 2025
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
1 March 2008
Resigned Bernstorff, Klaus as Director
11 October 2006
Appointed Pelzl, Reiner as Director
11 October 2006
Appointed Bernstorff, Klaus as Director
11 October 2006
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 2 active

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

Antje Scheerer-Pelzl
Individual · Notified 5 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1968 (58)
Reiner Pelzl
Individual · Notified 5 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born October 1967 (59)

Financials

Net Assets
£582,742
Employees
2
Debt Ratio
1%
Current Ratio
485.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £596,440 £583,401 £582,742
Balance sheet detail
202420232022
Fixed Assets£61,959£100,107£29,220
Current Assets£525,009£487,687£573,335
Creditors (< 1 year)£1,081£1,793£865
Net Current Assets£523,928£485,894£572,470
Net Assets£582,742£583,401£596,440
Shareholder Funds£582,742£583,401£596,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026
4 September 2026Micro company accounts31 December 2025
11 November 2025Registered office address changed
20 October 2025Termination of appointment of a secretary
20 October 2025Appointment of a secretary
Show all recent filings

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