LINDE WERDELIN LTD
Company details
- Registered name
- LINDE WERDELIN LTD
- Company number
- 05279620
- Registered office
- BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND · 302 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 26520 — Manufacture of watches and clocks
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Person with significant control added | — | Morten Linde Aps |
| 30/09/2025 | Person with significant control added | — | Ib Holdings As |
| 01/12/2018 | Person with significant control ceased | Mr Morten Just Linde | — |
| 01/12/2018 | Director resigned | LINDE, Morten Just | — |
| 08/11/2016 | Person with significant control added | — | Mr Morten Just Linde |
| 08/11/2016 | Person with significant control added | — | Mr Jorn Thagaard Werdelin |
| 12/06/2008 | Corporate-secretary resigned | CARGIL MANAGEMENT SERVICES LIMITED | — |
| 12/06/2008 | Secretary appointed | — | WERDELIN, Jorn Thagaard |
| 01/04/2008 | Charge registered | — | Charge on cash |
| 09/05/2005 | Director appointed | — | WERDELIN, Jorn Thagaard |
| 26/04/2005 | Corporate-secretary resigned | JORN THAGAARD WERDELIN | — |
| 26/04/2005 | Corporate-secretary appointed | — | CARGIL MANAGEMENT SERVICES LIMITED |
| 08/11/2004 | Corporate-director resigned | CORNHILL DIRECTORS LIMITED | — |
| 08/11/2004 | Corporate-secretary resigned | CORNHILL SERVICES LIMITED | — |
| 08/11/2004 | Corporate-director appointed | — | CORNHILL DIRECTORS LIMITED |
| 08/11/2004 | Director appointed | — | LINDE, Morten Just |
| 08/11/2004 | Corporate-secretary appointed | — | JORN THAGAARD WERDELIN |
| 08/11/2004 | Corporate-secretary appointed | — | CORNHILL SERVICES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 694 ▼ 7.2% | 748 |
| Net assets | -2,589 | -2,520 |
| Employees (avg) | 2 | 2 |
Documents for LINDE WERDELIN LTD
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05279620
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LINDE WERDELIN LTD?▾
Where is LINDE WERDELIN LTD registered?▾
Who runs LINDE WERDELIN LTD?▾
What is the SIC code of LINDE WERDELIN LTD?▾
Who controls LINDE WERDELIN LTD?▾
When are the next accounts of LINDE WERDELIN LTD due?▾
About LINDE WERDELIN LTD (05279620)
LINDE WERDELIN LTD is a private limited company incorporated on 8 November 2004 and registered in the United Kingdom under company number 05279620. Its registered office is at BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND. The recorded nature of business is manufacture of watches and clocks (SIC 26520). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Ib Holdings As. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Manufacture of watches and clocks across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.