THEBEN UK LIMITED
Company number 03201367 · Monitor this company
The confirmation statement for this company is overdue.
Executive summary
THEBEN UK LIMITED is financially solvent with a strong cash position of £8.8 million, but this health is deceptive. The business ceased trading in January 2023 and is now a dormant shell with no revenue generating activity. While it faces no immediate risk of insolvency, its long-term future is dependent on a clear strategic decision from its German parent company, either to formally wind up the entity or inject new life into it. The immediate priority is to resolve the overdue confirmation statement to avoid being struck off the register.
Shareholders' funds
£7,190,803
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-05-15
- Employees
- 0 (2024 accounts · was 2 in 2023)
- Registered office
- Second Floor, 87 - 88 Turnmill Street, London, England, EC1M 5QU
- Postcode
- EC1M 5QU
- Capital
- 1,200,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-29
- Financial year end
- 29 December
Confirmation statement
- Last statement dated
- 2025-06-24
- Next due by
- 2026-07-08 Overdue
Nature of business (SIC)
- 26400 Manufacture of consumer electronics
Officers 2 current · 14 resigned
Group structure
Controlled by Theben Ag (HRB411197) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.timeguard.com
Previous company names
| Name | Date changed |
|---|---|
| TIMEGUARD LIMITED | 2023-02-07 |
| TIMEGUARD (UK) LIMITED | 1996-08-15 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 61 BROOK STREET, LONDON W1Y 2BL | 1996-10-30 |
Among its peers
Top 5%
by shareholders' funds, of 46 similar companies in EC
The oldest of its local peers, trading since 1996.
No.2 of the largest manufacture of consumer electronics companies in London →
Competitors London
-
6. OCLU LIMITED
This company ranks 2 among manufacture of consumer electronics in London.
The class of 1996
45%
of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.