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Andrew R. Ullmann Limited

Andrew R. Ullmann Limited is an active company incorporated on 3 June 1937 with the registered office located in London, Greater London. Andrew R. Ullmann Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00328461
Private limited company
Age
88 years
Incorporated 3 June 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
34-35 Clarges Street
Mayfair
London
W1J 7EJ
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Second Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
02074051877
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Musician • British • Lives in England • Born in May 1967
Director • Jeweller • British • Lives in England • Born in Apr 1979
Director • Jeweller • British • Lives in England • Born in Jul 1981
Mr Joseph Stanley Ullmann
PSC • British • Lives in UK • Born in Oct 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirteen St. Mary's Avenue Limited
Ania Katalin Ullmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£122.46K
Decreased by £73.75K (-38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£277.25K
Decreased by £67.93K (-20%)
Total Liabilities
-£15.24K
Decreased by £1.75K (-10%)
Net Assets
£262.01K
Decreased by £66.18K (-20%)
Debt Ratio (%)
5%
Increased by 0.57% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr Joseph Stanley Ullmann Details Changed
10 Months Ago on 17 Oct 2024
Ms Ania Katalin Ullmann Details Changed
10 Months Ago on 17 Oct 2024
Max Rudolf Ullmann Details Changed
10 Months Ago on 17 Oct 2024
Ms. Lucy Ullmann Details Changed
10 Months Ago on 17 Oct 2024
Mr Joseph Stanley Ullmann Details Changed
10 Months Ago on 17 Oct 2024
Mr Joseph Stanley Ullmann (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Director's details changed for Ms Ania Katalin Ullmann on 17 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Joseph Stanley Ullmann on 17 October 2024
Submitted on 18 Oct 2024
Change of details for Mr Joseph Stanley Ullmann as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Ms. Lucy Ullmann on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Max Rudolf Ullmann on 17 October 2024
Submitted on 17 Oct 2024
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 34-35 Clarges Street Mayfair London W1J 7EJ on 17 October 2024
Submitted on 17 Oct 2024
Secretary's details changed for Mr Joseph Stanley Ullmann on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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