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Zuhlke Engineering Ltd.

04103211

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 07/11/2000

Previously known as

Zuhlke Engineering (Uk) Limited · until 26/04/2002
Zuhlke Engineering Limited · until 27/02/2001
Coverpass Limited · until 16/11/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Dr Wolfgang Josef Emmerich

director · Since 09/11/2000

SENIOR SOFTWARE CONSULTANT

GERMAN,BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Fabrizio Ferrandina

director · Since 23/07/2019

ENGINEER

ITALIAN · GERMANY · Age 61

Tom Grutzmann

secretary · Since 01/07/2023

Mr Thomas Memmel

director · Since 01/08/2024

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 47

Mrs Angela Louise Bishop

director · Since 01/08/2024

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 43

Mr Tom Philipp Klaus Grutzmann

director · Since 01/08/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 47

Philipp Sutter

director · Since 20/11/2025

SWISS · SWITZERLAND · Age 61

Philipp Frech

director · Since 20/11/2025

SWISS · SWITZERLAND · Age 47

Wolfgang Josef Emmerich

director · Since 09/11/2000

German,British · England · Age 60

Fabrizio Ferrandina

director · Since 23/07/2019

Italian · Germany · Age 61

Tom Grutzmann

secretary · Since 01/07/2023

Angela Louise Bishop

director · Since 01/08/2024

Australian · United Kingdom · Age 43

Tom Philipp Klaus Grutzmann

director · Since 01/08/2024

German · Germany · Age 47

Thomas Memmel

director · Since 01/08/2024

Swiss · Switzerland · Age 47

Philipp Frech

director · Since 20/11/2025

Swiss · Switzerland · Age 47

Philipp Sutter

director · Since 20/11/2025

Swiss · Switzerland · Age 61

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 09/11/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 09/11/2000

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 04/11/2004

Martin Rutishauser

director · Resigned 04/08/2005

Hans Peter Wursch

director · Resigned 18/04/2012

Fabrizio Ferrandina

director · Resigned 29/01/2016

Keith Braithwaite

director · Resigned 15/06/2018

Michael Hubert Hirsch

director · Resigned 23/07/2019

Timothy John Cianchi

director · Resigned 27/08/2019

Justin David Cowling

director · Resigned 31/12/2019

Meik Reimer

director · Resigned 19/03/2021

Stephen Donald Purr

secretary · Resigned 04/09/2021

Elena Jasvoin

secretary · Resigned 01/07/2023

Ernst Ellmer

director · Resigned 31/12/2024

Nicolas Durville

director · Resigned 01/05/2025

Angeli Kishor Moeller

director · Resigned 20/11/2025

Daniel Rapp

director · Resigned 20/11/2025

Change History

officer appointedGRUTZMANN, Tom
2026-08-16
officer appointedBISHOP, Angela Louise
2026-08-16
officer appointedEMMERICH, Wolfgang Josef, Dr
2026-08-16
officer appointedFERRANDINA, Fabrizio
2026-08-16
officer appointedFRECH, Philipp
2026-08-16
officer appointedGRUTZMANN, Tom Philipp Klaus
2026-08-16
officer appointedMEMMEL, Thomas
2026-08-16
officer appointedSUTTER, Philipp
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line145 Gresham Street
2026-08-16

45 GRESHAM STREET

post townLondon
2026-08-16

LONDON