Ltd Facts The UK company register, as filed

Register entry · No. 08149879

WERTHEIM HOLDINGS LTD

Active Private Limited Company Incorporated 19 Jul 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £103,433.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT B, SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ENGLAND, ST13 5RJ

    As filed with Companies House.

  2. Nature of business

    • 77400 Leasing of intellectual property and similar products, except copyright works

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Aug 2027
    Last made up to
    19 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. WERTHEIM HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (8 months) not published not published £1 £103,433 0
31 Jul 2024 not published not published £1 £-7,516 0
31 Jul 2023 not published not published £1 £-5,565 0
31 Jul 2022 not published not published £1 £-3,637 0
31 Jul 2021 not published not published £1 £-2,257 0
31 Jul 2020 not published not published £1 £-1,420 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Wertheim-Aymes Director Director 31 Mar 2015 — September 1980 Dutch · Portugal

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Wertheim-Aymes Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1980 Dutch · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WERTHEIM HOLDINGS LTD still trading?

The register shows WERTHEIM HOLDINGS LTD as active.

What does WERTHEIM HOLDINGS LTD do?

It files the industry code 77400 (Leasing of intellectual property and similar products, except copyright works).

When was WERTHEIM HOLDINGS LTD set up?

It was incorporated on 19 July 2012.

When are WERTHEIM HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WERTHEIM HOLDINGS LTD's next confirmation statement due?

By 2 August 2027.

Who runs WERTHEIM HOLDINGS LTD?

WERTHEIM HOLDINGS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (77400), active, set up around the same time. More in this industry →

  1. 08343843 CRM SUPERSTARS LIMITED Active Private Limited Company Inc. 31 Dec 2012 77400 · Leasing of intellectual property and similar products, except copyright works
  2. 08336808 GEELY UK LIMITED Active Private Limited Company Inc. 19 Dec 2012 72190 · Other research and experimental development on natural sciences and engineering
  3. 08317150 ACE CLEAN ENERGY LTD Active Private Limited Company Inc. 4 Dec 2012 77400 · Leasing of intellectual property and similar products, except copyright works
  4. SC437776 W.I.S.H. (SCOTLAND) LTD Active Private Limited Company Inc. 28 Nov 2012 77400 · Leasing of intellectual property and similar products, except copyright works
  5. 08308369 KCME LIMITED Active Private Limited Company Inc. 27 Nov 2012 77400 · Leasing of intellectual property and similar products, except copyright works

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House