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Ul VS Limited

Ul VS Limited is an active company incorporated on 31 March 1987 with the registered office located in Basingstoke, Hampshire. Ul VS Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02117901
Private limited company
Age
38 years
Incorporated 31 March 1987
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire
RG24 8AH
United Kingdom
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH England
Telephone
01256312000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jan 1968
Director • Businessman • American • Lives in United States • Born in Nov 1965
Director • Businesswoman • Danish • Lives in Denmark • Born in Nov 1970
Ul International (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ul International (UK) Limited
Todd James Denison and Todd James Denison are mutual people.
Active
Healthy Buildings International Limited
Todd James Denison is a mutual person.
Active
Cimteq Limited
Todd James Denison is a mutual person.
Active
DB Management Systems Ltd
Todd James Denison is a mutual person.
Active
Hbi Compliance Limited
Todd James Denison is a mutual person.
Active
Cimteq Holdings Limited
Todd James Denison is a mutual person.
Active
Ul Concord Holdings Limited
Todd James Denison is a mutual person.
Active
Ul GMBH UK Branch
Todd James Denison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.53M
Increased by £236K (+18%)
Turnover
£32.24M
Increased by £90K (0%)
Employees
342
Decreased by 11 (-3%)
Total Assets
£34.86M
Increased by £1.71M (+5%)
Total Liabilities
-£27.47M
Increased by £6.35M (+30%)
Net Assets
£7.39M
Decreased by £4.64M (-39%)
Debt Ratio (%)
79%
Increased by 15.1% (+24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Gitte Schjotz Resigned
10 Months Ago on 1 Nov 2024
Ryan David Robinson Resigned
10 Months Ago on 1 Nov 2024
Mr Todd James Denison Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Statement of company's objects
Submitted on 18 Nov 2024
Termination of appointment of Ryan David Robinson as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Gitte Schjotz as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr Todd James Denison as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 May 2024
Repayment History
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