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Companies House/London/Company profile

SOURCEWEB EUROPE AG

Active
10830888·incorporated 2017-06-22

SOURCEWEB EUROPE AG is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 22 June 2017 at Companies House (number 10830888; OpenRegistry canonical ID GB-10830888-sourceweb-europe-ag). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2017-06-22
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

SOURCEWEB EUROPE AG has 1 person with significant control on file:

  • Sourceweb Assets Ltd (United Kingdom reg. 15613781). Notified 2024-05-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Guenther Teissl born 1989 resident in Austria, Italian national. Notified 2017-06-22. Ceased 2024-05-30.
    • Holds 75% or more of voting rights
  • Lion Innovations Ltd (United Kingdom reg. 15642797). Notified 2024-05-30. Ceased 2025-08-28.
    • Holds 25–50% of voting rights

Previous names

SOURCEWEB EUROPE AG has previously traded as:

  • SOURCEWEB MEDICAL AG (until 2024-05-10)
  • SOURCEWEB MEDICAL & LOGISTICS AG (until 2020-11-05)
  • SOURCEWEB TRADEMARKS GMBH (until 2020-08-16)

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