opendata.bot
Company number
07772439

LUDWIG FUCHS LONDON LIMITED

Officer · ARGENTA SECRETARIAT LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

London, 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
LUDWIG FUCHS LONDON LIMITED
Company number
07772439
Registered office
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND · 710 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2011
Status
Active
Age
15 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

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.

Officers

4 active · 2 resigned

corporate-secretary
Appointed 13/09/2011
Active
director
Appointed 15/08/2022
Active
director
Appointed 13/09/2011
Active
director
Appointed 13/09/2011
Active

People with significant control

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

Dr Ludwig Anton Fuchs
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Oimara Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/09/2020 Controls 2 companies
Dr Ludwig Anton Fuchs
born 11/1965 · Germany owns 75–100% of shares · holds 75–100% of votes Control ended 28/09/2020 Controls 3 companies

Serving officers

corporate-secretary Appointed 13/09/2011
director Appointed 15/08/2022
director Appointed 13/09/2011
director Appointed 13/09/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2022 Director resigned WEBB, Michael William
15/08/2022 Director appointed BOWLES, David Charles
28/09/2020 Person with significant control ceased Dr Ludwig Anton Fuchs
28/09/2020 Person with significant control added Oimara Capital Limited
29/03/2019 Director resigned MACKAY, James Anthony
29/03/2019 Director appointed WEBB, Michael William
06/04/2016 Person with significant control added Dr Ludwig Anton Fuchs
01/01/2012 Charge registered Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
01/01/2012 Charge registered Lloyd’s premium trust deed (general business) (the trust deed)
01/01/2012 Charge registered Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
01/01/2012 Charge registered Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
01/01/2012 Charge registered Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
01/01/2012 Charge registered Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
28/11/2011 Charge registered Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
13/09/2011 Director appointed MACKAY, James Anthony
13/09/2011 Director appointed HUDSON, Guy Bentley
13/09/2011 Director appointed FUCHS, Ludwig Anton, Dr
13/09/2011 Corporate-secretary appointed ARGENTA SECRETARIAT LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LUDWIG FUCHS LONDON LIMITED

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Company extract£1.99

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

7 outstanding · 0 satisfied

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) — persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 — persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding
Lloyd’s premium trust deed (general business) (the trust deed) — persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) — persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding

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.

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Frequently asked questions

What is the company number of LUDWIG FUCHS LONDON LIMITED?
According to the official registry, the company number of LUDWIG FUCHS LONDON LIMITED is 07772439.
Where is LUDWIG FUCHS LONDON LIMITED registered?
The registered office is 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND.
Who runs LUDWIG FUCHS LONDON LIMITED?
ARGENTA SECRETARIAT LIMITED is listed among the officers of LUDWIG FUCHS LONDON LIMITED.
What is the SIC code of LUDWIG FUCHS LONDON LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LUDWIG FUCHS LONDON LIMITED?
Dr Ludwig Anton Fuchs is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LUDWIG FUCHS LONDON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does LUDWIG FUCHS LONDON LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company.

About LUDWIG FUCHS LONDON LIMITED (07772439)

LUDWIG FUCHS LONDON LIMITED is a private limited company incorporated on 13 September 2011 and registered in the United Kingdom under company number 07772439. Its registered office is at 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Dr Ludwig Anton Fuchs. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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