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Unimasters (UK) Ltd

Unimasters (UK) Ltd is an active company incorporated on 21 November 1997 with the registered office located in London, Greater London. Unimasters (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03469514
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 9 Chapel Place
London
EC2A 3DQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Businesswoman • British • Lives in UK • Born in Mar 1954
Director • Marketing Officer • Cypriot • Lives in Cyprus • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcberon Services Limited
Ms Joanna Denise Antos is a mutual person.
Active
Global Eye Professional Advisors Ltd
Ms Joanna Denise Antos is a mutual person.
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
£54.55K
Decreased by £23.34K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£364.25K
Decreased by £23.12K (-6%)
Total Liabilities
-£252.38K
Decreased by £28.6K (-10%)
Net Assets
£111.87K
Increased by £5.47K (+5%)
Debt Ratio (%)
69%
Decreased by 3.25% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Ms Sophia Arnaoutis Appointed
2 Years 11 Months Ago on 23 Nov 2022
Joanna Denise Antos (PSC) Appointed
2 Years 11 Months Ago on 23 Nov 2022
Ms Joanna Denise Antos Appointed
2 Years 11 Months Ago on 23 Nov 2022
Sophia Arnaoutis Resigned
2 Years 11 Months Ago on 23 Nov 2022
Ms Joanna Denise Antos Appointed
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Appointment of Ms Sophia Arnaoutis as a director on 23 November 2022
Submitted on 23 May 2024
Notification of Joanna Denise Antos as a person with significant control on 23 November 2022
Submitted on 20 Oct 2023
Submitted on 17 Oct 2023
Submitted on 30 Sep 2023
Cessation of Sophia Arnaoutis as a person with significant control on 23 November 2022
Submitted on 29 Sep 2023
Termination of appointment of Anthony Ashiotis as a secretary on 23 November 2022
Submitted on 29 Sep 2023
Repayment History
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