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Operation Smile United Kingdom

Operation Smile United Kingdom is an active company incorporated on 5 November 2001 with the registered office located in London, Greater London. Operation Smile United Kingdom was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04317039
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 5 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Operation Smile United Kingdom
Contact
Address
Unit A Genoa House
Juniper Drive
London
SW18 1FY
England
Same address for the past 5 years
Telephone
02034755126
Email
Available in Endole App
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People
Officers
13
Shareholders
-
Controllers (PSC)
1
Ms Diana Elizabeth Dalton
Director • Deputy Director • British • Lives in UK • Born in Nov 1967
Michelle Marie Futter
Director • Founder & HR Director • British • Lives in UK • Born in Mar 1975
Dr Philip Francis McDonald
Director • Doctor • British • Lives in England • Born in Jan 1961
Andrew John Bruce
Director • Investor • Australian • Lives in England • Born in Feb 1961
Ms Judy Kathambi Nyaga
Director • Company Secretary • Kenyan • Lives in Kenya • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea Dogs' And Cats' Home
Patrick Anthony Richard Aylmer is a mutual person.
Active
Waters & Robson Limited
Ingrid Natalie Cope is a mutual person.
Active
R.A.F. Benevolent Fund Trustees Limited (The)
Patrick Anthony Richard Aylmer is a mutual person.
Active
R.A.F. Benevolent Fund Housing Trust Limited (The)
Patrick Anthony Richard Aylmer is a mutual person.
Active
Coca-Cola Holdings (United Kingdom) Limited
Ingrid Natalie Cope is a mutual person.
Active
Coca-Cola International Sales Limited
Ingrid Natalie Cope is a mutual person.
Active
Beverage Services Limited
Ingrid Natalie Cope is a mutual person.
Active
27 Penywern Road Management Limited
Patrick Anthony Richard Aylmer is a mutual person.
Active
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Brands
Operation Smile UK
Operation Smile UK is a charity that provides cleft care for children worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.43M
Decreased by £772.73K (-24%)
Turnover
£7.15M
Decreased by £319.54K (-4%)
Employees
31
Increased by 7 (+29%)
Total Assets
£3.09M
Decreased by £738.85K (-19%)
Total Liabilities
-£348.9K
Decreased by £71.04K (-17%)
Net Assets
£2.74M
Decreased by £667.81K (-20%)
Debt Ratio (%)
11%
Increased by 0.32% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Patrick Anthony Richard Aylmer Appointed
5 Months Ago on 26 Mar 2025
Ms Michelle Marie Futter Appointed
5 Months Ago on 26 Mar 2025
Ms Ingrid Natalie Cope Appointed
5 Months Ago on 26 Mar 2025
Notification of PSC Statement
6 Months Ago on 10 Feb 2025
Karen Jaques (PSC) Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Andrew John Bruce Resigned
10 Months Ago on 23 Oct 2024
Ms Karen Jaques Appointed
11 Months Ago on 26 Sep 2024
Maria Ellen Moore Resigned
11 Months Ago on 14 Sep 2024
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Documents
Appointment of Mr Patrick Anthony Richard Aylmer as a director on 26 March 2025
Submitted on 8 May 2025
Appointment of Ms Michelle Marie Futter as a director on 26 March 2025
Submitted on 25 Apr 2025
Appointment of Ms Ingrid Natalie Cope as a director on 26 March 2025
Submitted on 25 Apr 2025
Notification of a person with significant control statement
Submitted on 10 Feb 2025
Appointment of Ms Karen Jaques as a director on 26 September 2024
Submitted on 29 Jan 2025
Cessation of Karen Jaques as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Termination of appointment of Maria Ellen Moore as a director on 14 September 2024
Submitted on 19 Nov 2024
Termination of appointment of Andrew John Bruce as a director on 23 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
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Repayment History
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