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Company number
04600485

SMARTMICRO UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SMARTMICRO UK LIMITED
Company number
04600485
Registered office
UNITS 1 AND 2 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND · 1,645 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2002
Status
Active
Age
23 years
Previous names
SMART VIDEO & SENSING LTD (to 05 Jun 2023) · SMART CCTV LIMITED (to 05 Jun 2023)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Hermann Matthias Rohling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2024
Dr Ralph Bernd Mende
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/06/2023
Mr Peter Eccleson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter William Eccleson
has significant influence or control
Notified 07/06/2024
Mrs Susan Wendy Hewitson
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Ralph Bernd Mende
born 01/1969 · Germany owns 75–100% of shares · holds 75–100% of votes Notified 01/06/2023
Mr Peter William Eccleson
born 12/1953 · Wales has significant influence or control Notified 07/06/2024 Controls 2 companies
Dr Hermann Matthias Rohling
born 12/1946 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 07/06/2024
Mr Peter Eccleson
born 12/1953 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2023
Mrs Susan Wendy Hewitson
born 02/1961 · England has significant influence or control Control ended 07/02/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2024 Person with significant control ceased Dr Hermann Matthias Rohling
07/06/2024 Person with significant control added Mr Peter William Eccleson
07/06/2024 Person with significant control added Dr Hermann Matthias Rohling
05/06/2023 Registered name changed SMART CCTV LIMITED SMART VIDEO & SENSING LTD
05/06/2023 Registered name changed SMART VIDEO & SENSING LTD SMARTMICRO UK LIMITED
01/06/2023 Person with significant control ceased Mr Peter Eccleson
01/06/2023 Person with significant control added Dr Ralph Bernd Mende
07/02/2017 Person with significant control ceased Mrs Susan Wendy Hewitson
06/04/2016 Person with significant control added Mrs Susan Wendy Hewitson
06/04/2016 Person with significant control added Mr Peter Eccleson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 231
▲ 216%
73
Net assets 229
▲ 233%
69
Employees (avg) 6
▼ 33.3%
9

Documents for SMARTMICRO UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Smartmicro UK Limited — PO8 0BT
Tier 2 · renews 08/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SMARTMICRO UK LIMITED?
According to the official registry, the company number of SMARTMICRO UK LIMITED is 04600485.
Where is SMARTMICRO UK LIMITED registered?
The registered office is UNITS 1 AND 2 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND.
What is the SIC code of SMARTMICRO UK LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SMARTMICRO UK LIMITED?
Dr Hermann Matthias Rohling is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SMARTMICRO UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SMARTMICRO UK LIMITED (04600485)

SMARTMICRO UK LIMITED is a private limited company incorporated on 26 November 2002 and registered in the United Kingdom under company number 04600485. Its registered office is at UNITS 1 AND 2 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Hermann Matthias Rohling. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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