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Ulyssere Limited

Ulyssere Limited is an active company incorporated on 29 July 1998 with the registered office located in London, City of London. Ulyssere Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03606440
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Office Suite 2.15, 34 Lime Street
London
EC3M 7AT
England
Address changed on 26 Dec 2022 (2 years 8 months ago)
Previous address was Staffordshire House Beechdale Road Nottingham NG8 3FH
Telephone
02033970951
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Reinsurance Broker • British • Lives in Latvia • Born in Jul 1961
Director • Reinsurance Broker • British • Lives in England • Born in Mar 1964
Director • Professional Services • British • Lives in Scotland • Born in May 1960
Ulyssere Sia
PSC
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Mutual Companies
Riskart Brokerage Services Limited
Helen Dorothy Barker is a mutual person.
Active
Oryx Re Ltd
Helen Dorothy Barker is a mutual person.
Active
Clovasure LLP
Hugo Charles Merison is a mutual person.
Active
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
£41.07K
Increased by £16.43K (+67%)
Turnover
£716.38K
Increased by £202.09K (+39%)
Employees
4
Same as previous period
Total Assets
£788.99K
Increased by £197.86K (+33%)
Total Liabilities
-£740.21K
Increased by £190.37K (+35%)
Net Assets
£48.78K
Increased by £7.48K (+18%)
Debt Ratio (%)
94%
Increased by 0.8% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Hugo Charles Merison Appointed
10 Months Ago on 17 Oct 2024
Mrs Helen Dorothy Barker Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 26 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Christopher Arthur Hugh Barker (PSC) Details Changed
4 Years Ago on 20 Sep 2020
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Documents
Director's details changed for Mrs Helen Dorothy Barker on 15 July 2024
Submitted on 11 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Mr Hugo Charles Merison as a director on 17 October 2024
Submitted on 20 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr Christopher Arthur Hugh Barker as a person with significant control on 20 September 2020
Submitted on 10 Jul 2023
Certificate of change of name
Submitted on 24 Jan 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Jan 2023
Registered office address changed from Staffordshire House Beechdale Road Nottingham NG8 3FH to Office Suite 2.15, 34 Lime Street London EC3M 7AT on 26 December 2022
Submitted on 26 Dec 2022
Repayment History
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