OpenRegistry
Companies House/London/Company profile

REMADE GROUP LTD

Active
13610202·incorporated 2021-09-08

REMADE GROUP LTD is an active UK private limited company, incorporated on 8 September 2021 at Companies House (number 13610202; OpenRegistry canonical ID GB-13610202-remade-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-08
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of REMADE GROUP LTD

Shareholders

Look up shareholders of REMADE GROUP LTD

Financials

Check financials of REMADE GROUP LTD

Filings

Check filing history of REMADE GROUP LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

REMADE GROUP LTD has 1 person with significant control on file:

  • Dr Peter Fearon born 1957 resident in Germany, British national. Notified 2024-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Dr Ulrike Vollmer born 1971 resident in Germany, German national. Notified 2022-11-24. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Baker born 1990 resident in United Kingdom, British national. Notified 2022-11-02. Ceased 2024-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ulrike Vollmer born 2022 resident in Germany, German national. Notified 2022-11-02. Ceased 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Prof Nachiappan Subramanian born 1973 resident in United Kingdom, Indian national. Notified 2022-11-24. Ceased 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-09-08. Ceased 2022-11-02.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13610202.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.