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Schumann International Services Limited

14616712

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

55 Baker Street, London, W1U 7EU
Incorporated 25/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Evgeny Kulyushin

director · Since 25/01/2023

DIRECTOR

RUSSIAN · GERMANY · Age 46

Also on 1 other board

Lara Biermann

director · Since 01/01/2026

GERMAN · UNITED KINGDOM · Age 35

Jan-Torben Schwager

director · Since 01/02/2026

GERMAN · GERMANY · Age 41

Evgeny Kulyushin

director · Since 25/01/2023

Russian · Germany · Age 46

Lara Biermann

director · Since 01/01/2026

German · United Kingdom · Age 35

Jan-Torben Schwager

director · Since 01/02/2026

German · Germany · Age 41

Former

Stefan Schubert

director · Resigned 14/04/2023

Clyde Secretaries Limited

corporate secretary · Resigned 19/01/2024

Martina Ursula StäDtler-Schumann

director · Resigned 31/12/2025

Persons with Significant Control

Mr Evgeny Kulyushin

Significant control

Russian · Germany · Age 46

55, Baker Street, London, W1U 7EU

Notified 25/01/2023

Prof. Dr. Matthias Schumann

25–50% shares
25–50% votes

German · Germany · Age 67

C/O Prof. Schumann Gmbh, Jutta-Limbach-Str. 1, Goettingen, 37073

Notified 25/01/2023

Dr Martina Ursula Städtler-Schumann

50–75% shares
50–75% votes
Appoint directors

German · Germany · Age 67

C/O Prof. Schumann Gmbh, Jutta-Limbach-Str. 1, Goettingen, 37073

Notified 25/01/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line155 Baker Street
2026-06-29

55 BAKER STREET

post townLondon
2026-06-29

LONDON