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Andritz Fabrics and Rolls Holdings Ltd., London

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Andritz Fabrics and Rolls Holdings Ltd.

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Name

Andritz Fabrics and Rolls Holdings Ltd.
Xerium Technologies Ltd.

Identification

Chp
Companies House 05162571
Lei
5493008VXZ2WE8DQKO96

Address

16 Great Queen Street, Covent Garden, London WC2B 5AH, United Kingdom
Suite 6 the Links Herne Bay, United Kingdom
Ten Bishops Square Eighth Floor London, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Revenue

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
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Balance
from 2020 to 2025
Profit & Loss
from 2022 to 2025
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Publications

18 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
25 Jun 2026 also 24/04/2026, 24/09/2024, 20/09/2023, 06/10/2022, 29/06/2021, 20/07/2020, 29/07/2017
Confirmation statement made with no updates
18 Jun 2026
Address
18 Apr 2026 also 01/10/2025, 25/09/2024, 23/09/2023, 18/03/2023, 30/09/2022
Compulsory strike-off action has been discontinued
17 Apr 2026
Director's details changed for Mr Harald Weimer
24 Feb 2026 also 09/09/2025, 10/09/2024, 12/09/2023, 28/02/2023, 13/09/2022
First Gazette notice for compulsory strike-off
30 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Oct 2024
Address
27 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Mar 2023
Annual report for the year ending 31/12/2021
24 Dec 2021
Annual report for the year ending 31/12/2020
15 Apr 2021
Annual report for the year ending 31/12/2019
29 Dec 2020
Auditor's resignation
7 Dec 2020
Address
24 Mar 2020
Name: Andritz Fabrics and Rolls Holdings Ltd
24 Feb 2020 as Xerium Technologies Ltd.
Directors authorised to bind company only when acting jointly with another director 31/01/2020
13 Feb 2020 as Xerium Technologies Ltd.
No longer Director: Michael Francis Bly
12 Feb 2020 as Xerium Technologies Ltd.
Director: Jochen Müller
30 Jan 2020 as Xerium Technologies Ltd.
Amended full accounts made up to 2018-12-31
21 Jan 2020 as Xerium Technologies Ltd.
Annual report for the year ending 31/12/2018
1 Jul 2019 as Xerium Technologies Ltd.
Confirmation statement made with updates
6 Jun 2019 as Xerium Technologies Ltd.
Companies House - Filing
20 Mar 2019 as Xerium Technologies Ltd.
Statement by Directors · Statement of capital · Solvency Statement dated 18/03/19 …
19 Mar 2019 as Xerium Technologies Ltd.
Statement of capital following an allotment of shares
6 Oct 2018 as Xerium Technologies Ltd.
Annual report for the year ending 31/12/2017
21 Aug 2018 as Xerium Technologies Ltd.
Director: Harald Weimer · No longer Director: Oliver Hakel
3 Jul 2018 as Xerium Technologies Ltd.
No longer Secretary: Paul Hastings Administrative Services Ltd
10 Oct 2017 as Xerium Technologies Ltd.
Annual report for the year ending 31/12/2016
9 Feb 2017 as Xerium Technologies Ltd. also 19/12/2015, 12/04/2015, 06/01/2014, 05/09/2012, 05/10/2011, 29/12/2010, 05/11/2009, 03/11/2008
Full accounts made up to 2015-12-31
5 Aug 2016 as Xerium Technologies Ltd.
Capital: £11,565.00
12 Apr 2016 as Xerium Technologies Ltd.
Director: Michael Francis Bly
11 Apr 2016 as Xerium Technologies Ltd.
No longer Director (2)
23 Jul 2015 as Xerium Technologies Ltd.
Capital: £11,565.00
1 Jul 2015 as Xerium Technologies Ltd.
Satisfaction of charge 20 in full · Satisfaction of charge 21 in full · Satisfaction of charge 17 in full …
18 Dec 2014 as Xerium Technologies Ltd.
Director: Oliver Hakel · No longer Director (1)
29 Aug 2014 as Xerium Technologies Ltd.
Director (1)
22 Aug 2014 as Xerium Technologies Ltd.
Termination of appointment of N.N. as a director
29 Jul 2014 as Xerium Technologies Ltd.
Capital: £11,565.00
19 Jul 2013 as Xerium Technologies Ltd.
Annual return made up to 2013-06-24 with full list of shareholders · Statement of capital following an allotment of …
11 Jan 2013 as Xerium Technologies Ltd.
Director (1)
5 Oct 2012 as Xerium Technologies Ltd.
Director (1)
4 Oct 2012 as Xerium Technologies Ltd.
No longer Director (1)
3 Sept 2012 as Xerium Technologies Ltd.
Appointment of Mr N.N. as a director
31 Aug 2012 as Xerium Technologies Ltd.
No longer Director (1)
9 Jul 2012 as Xerium Technologies Ltd. also 05/07/2010
Annual return made up to 2012-06-24 with full list of shareholders
6 Jul 2012 as Xerium Technologies Ltd. also 12/09/2011
Director's details changed for N.N.
23 Apr 2012 as Xerium Technologies Ltd.
Address
20 Apr 2012 as Xerium Technologies Ltd.
Secretary: Paul Hastings Administrative Services Ltd. · No longer Nominee Secretary: Abogado Nominees Ltd
19 Apr 2012 as Xerium Technologies Ltd.
No longer Director (1)
12 Jul 2011 as Xerium Technologies Ltd.
Annual return made up to 2011-06-24 with full list of shareholders · Director's details changed for N.N.
16 Jun 2011 as Xerium Technologies Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 …
8 Jun 2011 as Xerium Technologies Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 …
7 Jun 2011 as Xerium Technologies Ltd.
Particulars of a mortgage or charge / charge no: 17
1 Nov 2010 as Xerium Technologies Ltd.
No longer Director (1)
11 Jun 2010 as Xerium Technologies Ltd.
Particulars of a mortgage or charge / charge no: 16 · Particulars of a mortgage or charge / charge no: 15
4 Jun 2010 as Xerium Technologies Ltd.
Particulars of a mortgage or charge / charge no: 11 · Particulars of a mortgage or charge / charge no: 10 …
16 Apr 2010 as Xerium Technologies Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
5 Mar 2010 as Xerium Technologies Ltd.
Director (1) · No longer Director (1)
25 Aug 2009 as Xerium Technologies Ltd.
Address
31 Jul 2009 as Xerium Technologies Ltd.
No longer Director (1)
23 Jul 2009 as Xerium Technologies Ltd.
Director (1)
20 Jul 2009 as Xerium Technologies Ltd.
Director (1)
2 Mar 2009 as Xerium Technologies Ltd.
Section 175(5)a 09/02/2009
30 Dec 2008 as Xerium Technologies Ltd.
Section 175 10/12/2008
30 Oct 2008 as Xerium Technologies Ltd.
No longer Director (1)
30 Jul 2008 as Xerium Technologies Ltd.
Particulars of a mortgage or charge / charge no: 8
14 Jul 2008 as Xerium Technologies Ltd.
Return made up to 24/06/08; full list of members · Director's change of particulars / N.N. / 01/05/2008
21 May 2008 as Xerium Technologies Ltd.
Director (1)
12 May 2008 as Xerium Technologies Ltd.
No longer Director (1)
7 Feb 2008 as Xerium Technologies Ltd. also 29/08/2007
Full accounts made up to 2006-12-30
27 Nov 2007 as Xerium Technologies Ltd. also 30/11/2005
Accounting reference date extended from 23/12/07 to 31/12/07
1 Aug 2007 as Xerium Technologies Ltd. also 11/05/2005
Director's particulars changed
28 Jun 2007 as Xerium Technologies Ltd. also 21/07/2006, 30/08/2005
Return made up to 24/06/07; full list of members
27 Jun 2007 as Xerium Technologies Ltd.
Address
14 Mar 2007 as Xerium Technologies Ltd.
New director appointed
9 Mar 2007 as Xerium Technologies Ltd.
New director appointed · Director resigned
11 Apr 2006 as Xerium Technologies Ltd.
Delivery ext'd 3 mth 23/12/05
30 Sept 2005 as Xerium Technologies Ltd. also 28/06/2005
Statement of affairs
6 Jun 2005 as Xerium Technologies Ltd. also 02/06/2005
Particulars of mortgage/charge
23 May 2005 as Xerium Technologies Ltd.
Terms & conditions 06/05/05 · Resolution of financial assistance for the acquisition of shares
20 May 2005 as Xerium Technologies Ltd.
Declaration of assistance for shares acquisition
18 May 2005 as Xerium Technologies Ltd.
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
15 Mar 2005 as Xerium Technologies Ltd.
Address
23 Feb 2005 as Xerium Technologies Ltd.
Address
There are no publications matching your search.

Mentions

10 Nov 2025 in Ler
Direct parent
10 Nov 2025 in Ler
Ultimate parent
28 Sept 2024 in Psc
Companies House - Persons with Significant Control
24 Sept 2024 in Psc
Companies House - Persons with Significant Control
9 Apr 2019 in Wzfma also 24/05/2013, 10/05/2013, 08/05/2013
Shareholding: HUYCK WANGNER Austria GmbH
via Firmenbuch in Bmjfbv
Shareholding: HUYCK.WANGNER Austria GmbH · Shareholding: HUYCK.WANGNER Austria GmbH
28 Jan 2019 in Hrdk also 16/07/2013, 23/06/2005
Andritz Fabrics and Rolls Germany Holding GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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