Exact UK legal entity

YASA LIMITED

06975790 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated29 July 2009
Accounts due30 September 2026
Confirmation due16 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Oxford Science Enterprises

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Ms Marina HuettingerAP01 · Officers
  2. Officers — Stefanie ChoritzTM01 · Officers
  3. Confirmation Statement made up to 2 November 2025CS01 · Confirmation Statement
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Officers — Ms Stefanie ChoritzAP01 · Officers
  6. Officers — Mr Joerg MiskaCH01 · Officers
  7. Officers — Mr Joerg MiskaAP01 · Officers
  8. Address dated 31 March 2025AD01 · Address
  9. Officers — Marcus GrychtolTM01 · Officers
  10. Officers — Konstantin NeissTM01 · Officers
  11. Officers — Markus KeicherTM01 · Officers
  12. Confirmation Statement made up to 2 November 2024CS01 · Confirmation Statement
  13. Officers — Mr Craig Beresford WilsonAP01 · Officers
  14. Officers — Mr Frank DeissCH01 · Officers
  15. Accounts made up to 31 December 2023AA · Accounts
  16. Officers — Stephen ParkerTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mercedes-Benz Holdings Uk LimitedNotified 3 August 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  2. Parkwalk Advisors LtdNotified 5 May 2016 · ceased 9 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. Katherine CURTISSecretary · appointed 11 November 2022
  2. Frank DEISSDirector · appointed 3 August 2021
  3. Marina HUETTINGERDirector · appointed 1 April 2026
  4. Joerg MISKADirector · appointed 1 April 2025
  5. Craig Beresford WILSONDirector · appointed 1 October 2024
  6. Timothy, Dr WOOLMERDirector · appointed 14 September 2009

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details