Website & contact details
- Website
Retailsolutions AG (UK) Limited
- Incorporated
- 10 August 2015 (11 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Michael AndererJorg FrischMichael Niestroy
- Owned by
- Retail Solutions AG
- Accounts type
- Full
- Region
- East of England
- Address
- 209 Hampermill LaneWatfordWD19 4PJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Anderer, Michael
Director · Appointed 1 September 2015
German
Born September 1962 (64)
Frisch, Jorg
Director · Appointed 1 September 2015
German
Born February 1971 (55)
Niestroy, Michael
Director · Appointed 10 August 2015
German
Born December 1969 (56)
Rohe, Philipp
Director · Appointed 10 August 2015
German
Born May 1965 (61)
Officer history (1 former)
27 July 2022
Resigned Robinson, Alan as Director
1 September 2015
Appointed Anderer, Michael as Director
1 September 2015
Appointed Frisch, Jorg as Director
10 August 2015
Appointed Niestroy, Michael as Director
10 August 2015
Appointed Rohe, Philipp as Director
10 August 2015
Appointed Robinson, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Retail Solutions AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 806764
Former controllers (1)
1 May 2016
Ceased Alan Paul Robinson — Has significant influence or control
What Retailsolutions Ag say about themselves
“retailsolutions is one of the leading SAP Retail consulting companies in Europe. More than 200 employees support our customers in the implementation of SAP projects.”
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 2 July 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 4 June 2024 | Full accounts | 31 December 2023 |
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