Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Passcon Limited
- Incorporated
- 15 February 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Thomas Burger Jr.
- Accounts type
- Small
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
American
Born June 1977 (49)
Director · Appointed 6 January 2025
Also at Amlrs UK Acquireco Limited · more companies
British
Born April 1971 (55)
Corporate Secretary · Appointed 14 April 2022
Officer history (5 former)
6 January 2025
6 January 2025
6 January 2025
26 March 2024
26 March 2024
14 April 2022
14 April 2022
14 April 2022
14 April 2022
Resigned Reibchen, Corinna as Director
25 September 2018
Resigned Lesch, Marc-Oliver as Director
20 July 2018
Appointed Lesch, Marc-Oliver as Director
15 February 2018
15 February 2018
Appointed Reibchen, Corinna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Burger Jr.
Individual · Notified 19 February 2021
Has significant influence or control
American
Born August 1966 (60)
Former controllers (2)
18 November 2022
Ceased William Hausberg — Has significant influence or control
19 February 2021
Ceased Corinna Reibchen — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£267,216)
- Profit
- (£36,781)
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £332 | £6,042 | £1,941 | £71 | £1,851 | £7,613 |
| Creditors (< 1 year) | £267,548 | £236,477 | £190,446 | £154,173 | £129,259 | £123,797 |
| Net Current Assets | (£267,216) | (£230,435) | (£188,505) | (£154,102) | (£127,408) | (£116,184) |
| Net Assets | (£267,216) | (£230,435) | (£188,505) | (£154,102) | ||
| Shareholder Funds | (£267,216) | (£230,435) | (£188,505) | (£154,102) | (£127,408) | (£116,184) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 14 February 2025 | 3 | |
| 6 January 2025 | Appointment of a director | 2 | ||
| 6 January 2025 | Termination of appointment of a director | 1 | ||
| 6 January 2025 | Appointment of a director | 2 |
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