Rahn (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Marguerettaz, Xavier · Director appointed 2022-05-25
• Stricker, Hanspeter · Director appointed 2019-09-01
• Guldimann, Rene · Director appointed 2015-12-02
• Meyer, Markus · Director appointed 2015-12-02 resigned 2025-11-28
• Meyer, Markus · Secretary appointed 2008-03-31 resigned 2025-11-28
• Gatti, Marcel · Director appointed 2008-03-31 resigned 2022-05-25
• Pfister, Stefan · Director appointed 2015-12-02 resigned 2019-05-31
• Oberli, Peter · Secretary appointed 2004-04-15 resigned 2008-03-31
• Varga, Laszlo Robert · Director appointed 2004-04-15 resigned 2008-03-31
• Buhlmann, Otto · Secretary appointed 2002-01-18 resigned 2004-04-20
• Ammann, Hans-Peter · Director appointed 1993-10-01 resigned 2004-04-20
• Buchler, Jean Pierre · Secretary appointed 1996-08-07 resigned 2002-01-18
• Blech, Stephen Harvey · Director appointed 1993-10-01 resigned 1999-04-01
• Scheidegger, Otto · Secretary resigned 1996-08-07
• Hoffenberg, Peter · Director resigned 1995-01-01
• Rahn, Hans Konrad · Director resigned 1993-10-01

People with significant control (1)

• Ana Patricia Argelia Rahn Erden Active
  Individual Psc · Swiss · resident in Switzerland · born 4/1977 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Rent deposit charge Outstanding
  Held by Giltmate Limited
  Created 1994-01-13
  The deposit of £2,125 referred to in the rent deposit charge.
• Charge over credit balances Outstanding
  Held by National Westminster Bank PLC
  Created 1991-12-10
  The sum of £5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 45932298 and earmarked or designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1991-09-06 · satisfied 1992-03-21
  The sum of £2,500 together with interest accrued now or to be held by the bank on an account numbered 45932298 earmarked or designated by reference to the company.

Recent filings (15)

• 2026-01-22 Small-company accounts AA Accounts
• 2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-12 Change to a person with significant control PSC04 PSC
• 2026-01-12 Director details changed CH01 Officers
• 2025-12-18 Termination secretary company with name termination date TM02 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-06-02 Change registered office address company with date old address new address AD01 Address
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Small-company accounts AA Accounts
• 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-17 Small-company accounts AA Accounts
• 2023-07-14 Small-company accounts (paper) AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Director details changed CH01 Officers
• 2023-02-02 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.