SU

STABILUS UK LIMITED

Active

Company number 04493199

Charwelton, England · Incorporated 23 July 2002

Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, NN11 3FQ, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2283 LIMITED · 23 July 2002 – 17 September 2002

STABILUS UK HOLDCO LIMITED · 17 September 2002 – 30 September 2015

Company overview

STABILUS UK LIMITED is an active private limited company incorporated on 23 July 2002 and registered in England and Wales. It has changed its name 2 times, most recently from STABILUS UK HOLDCO LIMITED on 17 September 2002. Its registered office is at Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, NN11 3FQ, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of two German directors: KREMER, Peter Hans Georg (appointed 22 September 2020) and SANDER, Karsten Fridolin (appointed 1 March 2025). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 10 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 9 July 2026. The next is due by 23 July 2027. Companies House holds 117 filings for this company, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
3
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SK
SANDER, Karsten Fridolin
Director
1 March 2025
KP
KREMER, Peter Hans Georg
Director
22 September 2020
BS
BAUERREIS, Stefan Peter Hermann
Director · Resigned
15 June 2023
HR
HUBER, Ralph Christian
Director · Resigned
1 February 2015
SD
SIEMSSEN, Dietmar
Director · Resigned
18 May 2013
WM
WILHELMS, Mark
Director · Resigned
22 February 2011
HH
HOSAN, Hans Josef
Director · Resigned
20 March 2009
VL
VON LOBBECKE, Johann Jaspar Melchior
Director · Resigned
1 October 2008
LM
LANG, Markus Franz Josef
Director · Resigned
1 January 2006
WU
WENDLAND, Udo
Director · Resigned
1 October 2003
SS
SCHREITER, Stefan
Director · Resigned
9 June 2003
HJ
HUTH, Johannes Peter
Director · Resigned
20 September 2002
GR
GORENFLOS, Reinhard
Director · Resigned
20 September 2002
GM
GNANN, Michael
Director · Resigned
17 September 2002
UR
ULBRICHT, Roland
Director · Resigned
17 September 2002
ET
ELKINS, Timothy Charles
Secretary · Resigned
17 September 2002
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
23 July 2002
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
23 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2024 View
Move Registers To Sail Company With New Address
Address
15 September 2023 View
Change Sail Address Company With New Address
Address
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Certificate Change Of Name Company
Change Of Name
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
20 December 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Accounts
29 June 2004 View
Legacy
Mortgage
13 February 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Officers
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Address
9 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Accounts
24 September 2002 View
Certificate Change Of Name Company
Change Of Name
17 September 2002 View
Incorporation Company
Incorporation
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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