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Modulus (UK) Limited

Modulus (UK) Limited is an active company incorporated on 23 October 1978 with the registered office located in London, Greater London. Modulus (UK) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01395465
Private limited company
Age
46 years
Incorporated 23 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom
Telephone
01753685054
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Jul 1961
Earthpole Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Donald Payne, Charles Rowan Galloway, and 1 more are mutual people.
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Airbase Gse Ltd
Nicholas Donald Payne, Charles Rowan Galloway, and 1 more are mutual people.
Active
Pop Air Ltd
Nicholas Donald Payne, Charles Rowan Galloway, and 1 more are mutual people.
Active
ULD Services Ltd
Nicholas Donald Payne, Charles Rowan Galloway, and 1 more are mutual people.
Active
Airworld Handling Limited
Amir Saadeddin Ibrahim is a mutual person.
Active
Castle Contracts (UK) Limited
Nicholas Donald Payne is a mutual person.
Active
Primeflight Bip Ltd
Amir Saadeddin Ibrahim is a mutual person.
Active
Airworld Airlines Ltd
Amir Saadeddin Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£840
Decreased by £2.23K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24K
Decreased by £2.52K (-67%)
Total Liabilities
£0
Decreased by £1.86K (-100%)
Net Assets
£1.24K
Decreased by £655 (-35%)
Debt Ratio (%)
0%
Decreased by 49.63% (-100%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Earthpole Limited (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Mr Amir Saadeddin Ibrahim Appointed
6 Months Ago on 25 Feb 2025
Mr Charles Rowan Galloway Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Change of details for Earthpole Limited as a person with significant control on 25 February 2025
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 May 2025
Statement of company's objects
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 25 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Charles Rowan Galloway as a director on 25 February 2025
Submitted on 27 Feb 2025
Repayment History
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