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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.
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 (11 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire
RG24 8AH
United Kingdom
Address changed on 11 Sep 2024 (1 year 4 months ago)
Previous address was
Telephone
01483302130
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1968
Ul Solutions, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ul VS Limited
Todd James Denison is a mutual person.
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
Ul GMBH UK Branch
Todd James Denison is a mutual person.
Active
DB Management Systems Ltd
Todd James Denison is a mutual person.
Dissolved
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
£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%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 2 Jan 2026
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Gitte Schjotz Resigned
1 Year 2 Months Ago on 1 Nov 2024
Ryan David Robinson Resigned
1 Year 2 Months Ago on 1 Nov 2024
Mr Todd James Denison Appointed
1 Year 2 Months Ago on 1 Nov 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 May 2024
Ul Solutions, Inc. (PSC) Appointed
1 Year 9 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
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
Termination of appointment of Gitte Schjotz 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
Repayment History
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