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The UK Depositary Association Limited

The UK Depositary Association Limited is an active company incorporated on 10 August 1999 with the registered office located in London, Greater London. The UK Depositary Association Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03822966
Private limited by guarantee without share capital
Age
26 years
Incorporated 10 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Norton Folgate
London
E1 6DB
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 23 Camomile Street Camomile Court London EC3A 7LL England
Telephone
02078315873
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Bank Officer • British • Lives in England • Born in Jul 1964
Director • Managing Director • British • Lives in England • Born in May 1968
Director • Chief Executive • British • Lives in England • Born in Sep 1970
Director • Head Of Citi Trustee & Fiduciary Services • British • Lives in Scotland • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Coif Nominees Limited
Paul Andrew Brothwell is a mutual person.
Active
State Street Trustees Limited
Louise Catherine Burns is a mutual person.
Active
Apex Group Administration Services (UK) Limited
Alyson Irene Yule is a mutual person.
Active
MJP Nominees Limited
Anthony James Charles Wright is a mutual person.
Active
Nel Nominees Limited
Anthony James Charles Wright is a mutual person.
Active
Rlukref Nominees (UK) One Limited
Paul Andrew Brothwell is a mutual person.
Active
Rlukref Nominees (UK) Two Limited
Paul Andrew Brothwell is a mutual person.
Active
Caceis UK Trustee And Depositary Services Ltd
Sam Maybrey 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
£185.64K
Decreased by £2.68K (-1%)
Turnover
£336.57K
Decreased by £22.15K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£203.7K
Decreased by £20.33K (-9%)
Total Liabilities
-£20.84K
Decreased by £1.6K (-7%)
Net Assets
£182.86K
Decreased by £18.73K (-9%)
Debt Ratio (%)
10%
Increased by 0.21% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Mr Daniel Watts Appointed
2 Months Ago on 21 Aug 2025
Julia Claire Cruickshank Resigned
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
3 Months Ago on 30 Jun 2025
Ms Louise Catherine Burns Appointed
6 Months Ago on 8 Apr 2025
Adam Tyrrell Resigned
6 Months Ago on 8 Apr 2025
Mr Paul Andrew Brothwell Details Changed
9 Months Ago on 7 Jan 2025
Anthony James Charles Wright Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr Daniel Watts as a director on 21 August 2025
Submitted on 2 Sep 2025
Registered office address changed from 23 Camomile Street Camomile Court London EC3A 7LL England to 10 Norton Folgate London E1 6DB on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Julia Claire Cruickshank as a director on 11 August 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Ms Louise Catherine Burns as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Adam Tyrrell as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Anthony James Charles Wright as a director on 31 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mr Paul Andrew Brothwell on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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