Sanco Real Estate and Finance Ltd

Active07737551 Private limited company
Incorporated
11 August 2011 (15 years)
Previously known as
Nextechnologies Software Development & Consulting Ltd (until 16 December 2019)
Rope Consulting Limited (until 25 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
78 York Street
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2016
Austrian
Born February 1949 (77)
Corporate Secretary · Appointed 1 June 2015
Officer history (8 former)
1 October 2017
Resigned Amwayi, Sarah Makavishe as Director
15 July 2017
Appointed Amwayi, Sarah Makavishe as Director
23 December 2016
Appointed Krejci, Josef, Mr. as Director
22 December 2016
Resigned Mertl, Manuel, Mr. as Director
25 June 2016
Resigned Lasnig, Gerhard, Mr. as Director
25 June 2016
Appointed Mertl, Manuel, Mr. as Director
25 June 2016
Resigned Mertl, Manuel, Mr. as Director
25 June 2016
Appointed Mertl, Manuel, Mr. as Director
16 June 2015
Appointed Lasnig, Gerhard, Mr. as Director
16 June 2015
Resigned Berinde, Vasile, Mr. as Director
1 June 2015
Appointed Sanco Dataform Ltd as Corporate Secretary
1 June 2015
Appointed Berinde, Vasile, Mr. as Director
1 June 2015
Resigned Scherr, Petra as Director
1 June 2015
Resigned Zapfel, Robert as Director
11 August 2011
Appointed Round, Jonathon Charles as Director
11 August 2011
Resigned Round, Jonathon Charles as Director
11 August 2011
Appointed Scherr, Petra as Director
11 August 2011
Appointed Zapfel, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 12326652
Former controllers (1)
1 November 2019
Ceased Sanco Holding Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Amt Automotive Parts Holding Ltd Owns 75–100% of shares (as a trust)
Camster Nominee Holding Ltd Owns 75–100% of shares
Effendi Ltd Owns 75–100% of shares
Vienna Property Ltd. Owns 75–100% of shares
Sanco Real Estate and Finance Ltd This company Owns 75–100% of shares
The Sparkling Merchant House Ltd Owns 75–100% of shares (as a trust)

Financials

Current Ratio
0.3x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£3,472£3,812£2,855£3,238£3,276£1,693
Creditors (< 1 year)£13,311£8,583£7,455£7,655£7,655£3,827
Net Current Assets(£9,839)(£4,771)(£4,600)(£4,417)(£4,379)(£2,134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 December 2025
4 July 2026Confirmation statement with no updates2 July 2026
2 September 2025Confirmation statement with no updates2 July 2025
8 June 2025Micro company accounts31 December 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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