Schumann International Services Limited

Active14616712 Private limited company
Incorporated
25 January 2023 (3 years)
Industry
Information technology consultancy activities (62020)
Directors
Jan-Torben Schwager
Lara Biermann
Evgeny Kulyushin
Owned by
Matthias Schumann
Martina Ursula Städtler-Schumann
Accounts type
Small
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Schwager, Jan-Torben
Director · Appointed 1 February 2026
German
Born May 1985 (41)
Biermann, Lara
Director · Appointed 1 January 2026
German
Born May 1991 (35)
Kulyushin, Evgeny
Director · Appointed 25 January 2023
Russian
Born March 1980 (46)
Officer history (3 former)
1 February 2026
Appointed Schwager, Jan-Torben as Director
1 January 2026
Appointed Biermann, Lara as Director
31 December 2025
Resigned Städtler-Schumann, Martina Ursula, Dr as Director
19 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
3 May 2023
Appointed Städtler-Schumann, Martina Ursula, Dr as Director
14 April 2023
Resigned Schubert, Stefan as Director
25 January 2023
Appointed Kulyushin, Evgeny as Director
25 January 2023
Appointed Schubert, Stefan as Director
25 January 2023
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Evgeny Kulyushin
Individual · Notified 25 January 2023
Has significant influence or control
Russian
Born March 1980 (46)
Matthias Schumann
Individual · Notified 25 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born February 1959 (67)
Martina Ursula Städtler-Schumann
Individual · Notified 25 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born June 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Appointment of a director2
26 January 2026Confirmation statement with no updates24 January 20263
12 January 2026Termination of appointment of a director1
12 January 2026Appointment of a director2
15 September 2025Accounts for a small company31 December 202421
Show all recent filings

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