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Active08321932 Private limited company
Incorporated
6 December 2012 (13 years)
Previously known as
Selene Investments Limited (until 20 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Marc Kurt Ostheimer
Accounts type
Total exemption full
Region
East of England
Address
Suite 202 East Wing
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
Italian,British
Born November 1977
Corporate Secretary · Appointed 5 January 2016
Officer history (6 former)
8 February 2023
Resigned Bissett, Patricia Ann as Director
8 February 2023
Appointed Casini, Vania as Director
26 February 2019
Appointed Bissett, Patricia Ann as Director
26 February 2019
Resigned Justice, William Edward as Director
5 January 2016
Resigned Polan, Christopher Maurice as Director
5 January 2016
Appointed City Secretaries Limited as Corporate Secretary
5 January 2016
Appointed Justice, William Edward as Director
13 June 2013
Appointed Polan, Christopher Maurice as Director
13 June 2013
Resigned Allen, Bianca Ann as Director
16 May 2013
Appointed Allen, Bianca Ann as Director
16 May 2013
Resigned Hyde, Nicholas James as Director
31 January 2013
Appointed Hyde, Nicholas James as Director
31 January 2013
Resigned O'Connor, Michael Joseph as Director
6 December 2012
Appointed O'Connor, Michael Joseph as Director

Ownership 1 active

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

Marc Kurt Ostheimer
Individual · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born July 1969 (57)
Former controllers (1)
7 May 2025
Ceased Andrea Gerelli — Has significant influence or control

Financials

Net Assets
£96,173
Employees
1

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £52,494 £70,330 £96,173
Balance sheet detail
202420232022202120202019
Current Assets£102,235£74,514£56,424
Debtors£102,235£74,514£56,424EUR 38,646EUR 25,131EUR 12,014
Creditors (< 1 year)EUR 3,363EUR 3,523EUR 954
Net Current Assets£96,173£70,330£52,494EUR 35,283EUR 21,608EUR 11,060
Net Assets£96,173£70,330£52,494
Shareholder FundsEUR 35,283EUR 21,608EUR 11,060

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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