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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 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
5th Floor, 36 - 38 Wigmore Street
London
W1U 2BP
United Kingdom
Address changed on 14 Jan 2026 (24 days ago)
Previous address was 34-35 Clarges Street Mayfair London W1J 7EJ England
Telephone
02074051877
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Jeweller • British
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1967
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
Joseph Stanley Ullmann and Ania Katalin Ullmann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£108.64K
Decreased by £13.82K (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£272.73K
Decreased by £4.52K (-2%)
Total Liabilities
-£11.52K
Decreased by £3.72K (-24%)
Net Assets
£261.21K
Decreased by £803 (-0%)
Debt Ratio (%)
4%
Decreased by 1.27% (-23%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Jan 2026
Registered Address Changed
24 Days Ago on 14 Jan 2026
Confirmation Submitted
9 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 17 Jan 2025
Mr Joseph Stanley Ullmann Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Ms Ania Katalin Ullmann Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Max Rudolf Ullmann Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Ms. Lucy Ullmann Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Mr Joseph Stanley Ullmann Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Mr Joseph Stanley Ullmann (PSC) Details Changed
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 26 Jan 2026
Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 14 January 2026
Submitted on 14 Jan 2026
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 Mr Joseph Stanley Ullmann on 17 October 2024
Submitted on 18 Oct 2024
Director's details changed for Ms Ania Katalin Ullmann on 17 October 2024
Submitted on 18 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
Change of details for Mr Joseph Stanley Ullmann as a person with significant control 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
Director's details changed for Ms. Lucy Ullmann on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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