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Sasse Facilities Management Limited

04756722

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

Unit 3 The Valley Business Centre, Gordon Road, High Wycombe, HP13 6EQ
Incorporated 07/05/2003

Previously known as

Wyclean Group Limited · until 28/11/2017
Wycombe Cleaning Services Limited · until 03/06/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

81100
Combined facilities support activities
81210
General cleaning of buildings
81222
Specialised cleaning services
81229
Other building and industrial cleaning activities

Officers

Mr Benny Wunderlich

director · Since 03/05/2016

DIRECTOR

GERMAN · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Karsten Richard Teske

director · Since 31/05/2019

LAND MANAGEMENT

GERMAN · SCOTLAND · Age 59

Also on 4 other boards

George Green Llp

secretary · Since 02/10/2023

Also on 3 other boards

Benny Wunderlich

director · Since 03/05/2016

German · United Kingdom · Age 47

Karsten Richard Teske

director · Since 31/05/2019

German · Scotland · Age 59

George Green Llp

corporate secretary · Since 02/10/2023

Reg: OC326019

Also on 3 other boards

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/05/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 07/05/2003

Timothy Mark Bingle

secretary · Resigned 30/04/2004

Francis William Johnston

director · Resigned 30/04/2004

Phillip Peter Evans

secretary · Resigned 28/07/2009

Bernard Dominic Joseph Gallyot

director · Resigned 31/07/2014

Michael Thomas Hughes

director · Resigned 03/05/2016

Karen Pauline Goncalves

director · Resigned 31/05/2019

Christopher John Sayer

secretary · Resigned 02/10/2023

Persons with Significant Control

Doctor Hans-Joachim Eberhard Sasse3

Significant control

German · Germany · Age 74

43-45, Circus Lane, Edinburgh, EH3 6SU

Notified 15/05/2016

Doctor Christine Sasse

Significant control

German · Germany · Age 63

43-45, Circus Lane, Edinburgh, EH3 6SU

Notified 15/05/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2017Registered 19/10/2017Satisfied 31/07/2024
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/11/2009Registered 03/12/2009Satisfied 31/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2005Registered 27/01/2005Satisfied 31/07/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 3 The Valley Business Centre
2026-07-13

UNIT 3 THE VALLEY BUSINESS CENTRE

post townHigh Wycombe
2026-07-13

HIGH WYCOMBE