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Companies House/London/Company profile

THEBEN UK LIMITED

Active
03201367·incorporated 1996-05-15

THEBEN UK LIMITED is an active UK private limited company, incorporated on 15 May 1996 at Companies House (number 03201367; OpenRegistry canonical ID GB-03201367-theben-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-15
Registered Address
SECOND FLOOR, 87 - 88 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THEBEN UK LIMITED has 1 person with significant control on file:

  • Theben Ag (Germany reg. Hrb 411197). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THEBEN UK LIMITED has previously traded as:

  • TIMEGUARD LIMITED (until 2023-02-07)

Similar UK companies

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