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Ul International (UK) Limited
Ul International (UK) Limited is an active company incorporated on 15 February 1996 with the registered office located in Basingstoke, Hampshire. Ul International (UK) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03159495
Private limited company
Age
29 years
Incorporated
15 February 1996
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
15 February 2025
(8 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Ul International (UK) Limited
Contact
Update Details
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire
RG24 8AH
United Kingdom
Address changed on
11 Sep 2024
(1 year 1 month ago)
Previous address was
Companies in RG24 8AH
Telephone
01483302130
Email
Available in Endole App
Website
Ul.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Todd James Denison
Director • Director • American • Lives in United States • Born in Jan 1968
Ryan David Robinson
Director • Businessman • American • Lives in United States • Born in Nov 1965
Gitte Schjotz
Director • Business Executive • Danish • Lives in Denmark • Born in Nov 1970
Ul Solutions, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ul VS Limited
Todd James Denison and Todd James Denison are mutual people.
Active
Ul GMBH UK Branch
Ryan David Robinson 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
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
DB Management Systems Ltd
Todd James Denison is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£928K
Increased by £234K (+34%)
Turnover
£12.76M
Increased by £828K (+7%)
Employees
113
Decreased by 4 (-3%)
Total Assets
£12M
Decreased by £7.13M (-37%)
Total Liabilities
-£3.11M
Increased by £157K (+5%)
Net Assets
£8.89M
Decreased by £7.28M (-45%)
Debt Ratio (%)
26%
Increased by 10.49% (+68%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Gitte Schjotz Resigned
1 Year Ago on 1 Nov 2024
Ryan David Robinson Resigned
1 Year Ago on 1 Nov 2024
Mr Todd James Denison Appointed
1 Year Ago on 1 Nov 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Ul Solutions, Inc. (PSC) Appointed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 16 Feb 2024
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Get Credit Report
Discover Ul International (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Ul Solutions, Inc. as a person with significant control on 12 April 2024
Submitted on 6 Feb 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 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
Appointment of Mr Todd James Denison as a director on 1 November 2024
Submitted on 1 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
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Repayment History
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