Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Markes International Holdings Limited
- Incorporated
- 15 November 2012 (13 years)
- Previously known as
- Schauenburg Analytics Ltd (until 2 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Amod Ashok KherDirk Van Breen
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 1000B Central Park Western AvenueBridgend Industrial EstateBridgendCF31 3RT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born November 1974
Kher, Amod Ashok
Director · Appointed 19 December 2025
American
Born June 1972 (54)
Van Breen, Dirk
Director · Appointed 19 December 2025
Dutch
Born June 1979 (47)
Officer history (6 former)
19 December 2025
19 December 2025
Appointed Kher, Amod Ashok as Director
19 December 2025
Appointed Van Breen, Dirk as Director
19 December 2025
19 December 2025
Resigned Antweiler, Aline as Director
19 December 2025
19 December 2025
28 January 2025
Appointed Antweiler, Aline as Director
31 August 2024
21 December 2012
21 December 2012
23 November 2012
23 November 2012
23 November 2012
15 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16808098
Former controllers (1)
19 December 2025
Ceased Florian Schauenburg — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Atem Holding Limited Owns 75–100% of shares
Markes International Holdings Limited This company Owns 75–100% of shares
Markes International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Certificate of change of name | |||
| 15 January 2026 | Confirmation statement with updates | 11 November 2025 | ||
| 13 January 2026 | Cessation of a person with significant control | |||
| 13 January 2026 | Notification of a person with significant control | |||
| 2 January 2026 | Appointment of a director |
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