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Uop Services Limited

Uop Services Limited is an active company incorporated on 17 February 1998 with the registered office located in Bracknell, Berkshire. Uop Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03511545
Private limited company
Age
27 years
Incorporated 17 February 1998
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 years 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 (2 months remaining)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
England
Same address for the past 6 years
Telephone
01483304848
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Of Customer Accounts, Europe • British • Lives in England • Born in Jun 1959
Director • Senior Director Of Project Sales • British • Lives in England • Born in Jan 1971
Director • Sales Director • Swedish • Lives in England • Born in Jun 1982
Director • Chemical Engineer - General Manager • Spanish • Lives in England • Born in Sep 1969
Director • Finance Director • Indian • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Uop Limited
Jose Luis Miramontes Fraga, Mr Paul Allan, and 3 more are mutual people.
Active
Uop Middle East Company Limited
George James is a mutual person.
Active
Honeywell Specialty Wax & Additives Limited
George James is a mutual person.
Dissolved
Abi Acquisition 2 Limited
George James is a mutual person.
Dissolved
Abi Acquisition 1 Limited
George James is a mutual person.
Dissolved
Uop International Holdings Limited
George James is a mutual person.
Liquidation
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
£14.18M
Increased by £6.4M (+82%)
Turnover
£13.89M
Increased by £4.92M (+55%)
Employees
Unreported
Same as previous period
Total Assets
£765.28M
Increased by £12.09M (+2%)
Total Liabilities
-£2.48M
Increased by £947K (+62%)
Net Assets
£762.8M
Increased by £11.15M (+1%)
Debt Ratio (%)
0%
Increased by 0.12% (+59%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
John Charles Sheckler Resigned
1 Year 4 Months Ago on 21 Jun 2024
Ms Liza Charlotte Lindmark Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
George James Appointed
1 Year 12 Months Ago on 2 Nov 2023
Simon Christopher Dearnley Resigned
1 Year 12 Months Ago on 2 Nov 2023
Glen William Davies Resigned
2 Years 6 Months Ago on 28 Apr 2023
Simon Christopher Dearnley Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Statement by Directors
Submitted on 28 Jul 2025
Solvency Statement dated 25/07/25
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 May 2025
Termination of appointment of John Charles Sheckler as a director on 21 June 2024
Submitted on 25 Jun 2024
Appointment of Ms Liza Charlotte Lindmark as a director on 21 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Repayment History
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