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ACTEGA SCHMID RHYNER AG LIMITED

Active
15627552·incorporated 2024-04-08

ACTEGA SCHMID RHYNER AG LIMITED is an active UK private limited company, incorporated on 8 April 2024 at Companies House (number 15627552; OpenRegistry canonical ID GB-15627552-actega-schmid-rhyner-ag-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,141 active UK entities in that code and one of 10,122 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-08
Registered Address
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTEGA SCHMID RHYNER AG LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

ACTEGA SCHMID RHYNER AG LIMITED has 4 persons with significant control on file:

  • Mr Lars Frohndrich born 1982 resident in Switzerland, German national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Alexander Johannes Ossenbach born 1976 resident in Switzerland, German national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Markus Giese born 1967 resident in Switzerland, German national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thorsten Kroller born 1967 resident in Switzerland, German national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15627552.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.