Ferchau Limited

Active07494353 Private limited company
Incorporated
17 January 2011 (15 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
South West
Address
Building 307 Aviation Park West
Bournemouth Airport
Christchurch
BH23 6NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sauerschnig, Martin
Director · Appointed 17 May 2022
German
Born June 1976 (50)
Director · Appointed 21 March 2019
British
Born May 1968 (58)
Director · Appointed 21 March 2019
British
Born June 1970 (56)
Director · Appointed 17 January 2011
British
Born February 1974 (52)
Officer history (1 former)
22 May 2024
Resigned Stewart, Christopher John as Director
17 May 2022
Appointed Sauerschnig, Martin as Director
21 March 2019
Appointed Barnett, Andrew as Director
21 March 2019
Appointed Parker, Richard James as Director
21 March 2019
Appointed Stewart, Christopher John as Director
17 January 2011
Appointed Burden, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10496601
Former controllers (2)
15 December 2017
Ceased Kiwi Design Consultants Ltd — Owns 75–100% of shares
15 December 2017
Ceased Kiwi Design Consultants Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Atl Europe (Poa) Limited Owns 75–100% of shares
Atl Europe (UK) Limited Owns 75–100% of shares (as a firm)
Ferchau Limited This company Owns 75–100% of shares
Fulcrum Data Systems Limited Owns 75–100% of shares (as a firm)
KDC Group Limited Owns 75–100% of shares
KDC Group Services Limited Owns 75–100% of shares
KDC Limited Owns 75–100% of shares
KDC Projects Limited Owns 75–100% of shares
KDC Resource Group Limited Owns 75–100% of shares
KDC Group Holdings Ltd Owns 75–100% of shares
Luneus International Limited Owns 75–100% of shares
Luneus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,491
Cash
£0
Employees
4

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,101 £2,733 £1,990 (£259) £2 £4,491
Balance sheet detail
202420232022202120202019
Current Assets£18,368£28,434
Debtors£15,153£120
Cash£0£3,381£0£7,313£3,215£28,314
Creditors (< 1 year)£1,193,040£1,345,594£184,568£5,323£15,635£1,333
Net Assets£4,491£2(£259)£1,990£2,733£27,101
Shareholder Funds£4,491£2(£259)£1,990£2,733£27,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
24 September 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates30 June 2025
25 September 2024Total exemption full accounts31 December 2023
1 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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