Website & contact details
- Group website
- The site of this company’s group or brand.
Devicenow UK Limited
- Incorporated
- 21 September 2022 (4 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Declan Martin McgloneSven Matthiesen
- Owned by
- Devicenow GMBH
- Accounts type
- Small
- Region
- South East
- Address
- 65 High StreetEghamTW20 9EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Johal, Amrik Singh
Secretary · Appointed 9 May 2024
Director · Appointed 21 September 2022
British
Born April 1976 (50)
Mcglone, Declan Martin, Mr.
Director · Appointed 21 September 2022
Irish
Born August 1965 (61)
Matthiesen, Sven, Mr.
Director · Appointed 21 September 2022
German
Born June 1982 (44)
Reichmann, Steffen, Dr.
Director · Appointed 21 September 2022
German
Born July 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Devicenow GMBH
Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 744438
Former controllers (2)
21 September 2022
Ceased Frank Gelf — Holds 25–50% of voting rights
21 September 2022
Ceased Jurgen Karl-Heinz Mossakowski — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 23 December 2025 | Statement of capital following an allotment of shares | 3 | ||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 | 4 | |
| 29 July 2025 | Accounts for a small company | 31 December 2024 | 11 |
Some other companies at this address
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