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Carey UK Limited

Carey UK Limited is an active company incorporated on 29 December 1995 with the registered office located in . Carey UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03142406
Private limited company
Age
29 years
Incorporated 29 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 83267310
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in Usa • Born in Dec 1958
Director • Secretary • British • Lives in UK • Born in Mar 1968 • General Manager
Director • American • Lives in United States • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carey England Limited
Gregory Howard Mendoza and are mutual people.
Active
Carey Europe Limited
Gregory Howard Mendoza and Mitchell John Lahr are mutual people.
Active
Embarque London Limited
Gregory Howard Mendoza and Mitchell John Lahr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259.53K
Increased by £43.53K (+20%)
Turnover
Unreported
Decreased by £6.59M (-100%)
Employees
62
Decreased by 1 (-2%)
Total Assets
£3.33M
Decreased by £361.09K (-10%)
Total Liabilities
-£4.6M
Decreased by £442.49K (-9%)
Net Assets
-£1.28M
Increased by £81.4K (-6%)
Debt Ratio (%)
138%
Increased by 1.55% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Gregory Howard Mendoza Details Changed
4 Months Ago on 25 Jun 2025
Mr Alexander Mirza Appointed
5 Months Ago on 4 Jun 2025
Mitchell John Lahr Resigned
5 Months Ago on 3 Jun 2025
Mr Imran Ali Razak Details Changed
9 Months Ago on 18 Feb 2025
Gregory Howard Mendoza Resigned
9 Months Ago on 3 Feb 2025
Mr Imran Ali Razak Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Gregory Howard Mendoza on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Mitchell John Lahr as a director on 3 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Alexander Mirza as a director on 4 June 2025
Submitted on 19 Jun 2025
Secretary's details changed for Mr Imran Ali Razak on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Imran Ali Razak as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Gregory Howard Mendoza as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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