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Ukos Ltd

Ukos Ltd is an active company incorporated on 10 February 2000 with the registered office located in Hemel Hempstead, Hertfordshire. Ukos Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03926059
Private limited company
Age
25 years
Incorporated 10 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 1 year 3 months 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 (1 year remaining)
Contact
Address
Unit 6 Grovelands
Boundary Way
Hemel Hempstead
HP2 7TE
England
Same address for the past 5 years
Telephone
01442288300
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Logistics Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Oct 1977
Director • Chartered Accountant • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantia Business Solutions Limited
Mr Ian Michael Haywood is a mutual person.
Active
Strathmore Audit Limited
David Johnson 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
£291.31K
Increased by £47.48K (+19%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£2.3M
Increased by £74.78K (+3%)
Total Liabilities
-£1.76M
Increased by £34.36K (+2%)
Net Assets
£538.82K
Increased by £40.42K (+8%)
Debt Ratio (%)
77%
Decreased by 1.03% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Mrs Sarah Louise Hughes Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Miss Emma Halldearn Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Ian Michael Haywood (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Peter John Gowing (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Peter John Gowing Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Ian Michael Haywood (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Appointment of Mrs Sarah Louise Hughes as a director on 1 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Miss Emma Halldearn as a director on 1 May 2024
Submitted on 29 May 2024
Change of details for Mr Ian Michael Haywood as a person with significant control on 30 April 2024
Submitted on 15 May 2024
Change of details for Mr Ian Michael Haywood as a person with significant control on 30 April 2024
Submitted on 14 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Termination of appointment of Peter John Gowing as a director on 30 April 2024
Submitted on 14 May 2024
Cessation of Peter John Gowing as a person with significant control on 30 April 2024
Submitted on 14 May 2024
Repayment History
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