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Uac International Limited

Uac International Limited is an active company incorporated on 29 April 1929 with the registered office located in London, City of London. Uac International Limited was registered 96 years ago.
Status
Active
Active since 11 years ago
Company No
00239114
Private limited company
Age
96 years
Incorporated 29 April 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Amanda Louise King
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Gemma Foale Robinson
Director • Solicitor • British • Lives in UK • Born in Mar 1981
Sian Sophie Law
Director • Lawyer - Head Of Trade Marks And Brand Protection • British • Lives in UK • Born in Jan 1987
Rebecca Sarah Rigby
Director • Solicitor • British • Lives in England • Born in Nov 1986
Annita Alda Eleonore Franich
Director • Tax Professional • Dutch • Lives in Netherlands • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Amanda Louise King, Rebecca Sarah Rigby, and 3 more are mutual people.
Active
Mixhold Investments Limited
Amanda Louise King, Rebecca Sarah Rigby, and 2 more are mutual people.
Active
Margarine Union (1930) Limited
Rebecca Sarah Rigby, Gemma Foale Robinson, and 1 more are mutual people.
Active
Unilever Us Investments Limited
Amanda Louise King, Rebecca Sarah Rigby, and 1 more are mutual people.
Active
Unilever Group Limited
Amanda Louise King and Annita Alda Eleonore Franich are mutual people.
Active
Unilever UK & CN Holdings Limited
Amanda Louise King and Annita Alda Eleonore Franich are mutual people.
Active
Unilever Overseas Holdings Limited
Amanda Louise King and Rebecca Sarah Rigby are mutual people.
Active
United Holdings Limited
Amanda Louise King and Rebecca Sarah Rigby are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.48M
Decreased by £5.51M (-26%)
Total Liabilities
-£85K
Decreased by £55K (-39%)
Net Assets
£15.4M
Decreased by £5.45M (-26%)
Debt Ratio (%)
1%
Decreased by 0.12% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Sian Sophie Law Appointed
4 Months Ago on 17 Jun 2025
Annita Alda Eleonore Franich Appointed
4 Months Ago on 17 Jun 2025
Rebecca Sarah Rigby Resigned
4 Months Ago on 17 Jun 2025
Amanda Louise King Resigned
4 Months Ago on 17 Jun 2025
Gemma Foale Robinson Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
James Oliver Earley Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Zeynep Sebnem Subasi Resigned
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Sian Sophie Law as a director on 17 June 2025
Submitted on 3 Jul 2025
Appointment of Gemma Foale Robinson as a director on 17 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Amanda Louise King as a director on 17 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Rebecca Sarah Rigby as a director on 17 June 2025
Submitted on 2 Jul 2025
Appointment of Annita Alda Eleonore Franich as a director on 17 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Zeynep Sebnem Subasi as a secretary on 29 July 2024
Submitted on 29 Jul 2024
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Repayment History
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