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UKCS Administrator Limited

UKCS Administrator Limited is a dormant company incorporated on 21 June 2002 with the registered office located in London, City of London. UKCS Administrator Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04467016
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Cannongate House 2nd Floor
62-64 Cannon Street
London
EC4N 6AE
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was Paternoster House 1st Floor 65 st. Paul's Churchyard London EC4M 8AB England
Telephone
01224577250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Finance Director • British • Lives in England • Born in Mar 1971
Director • Logic Managing Director • British • Lives in Scotland • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crine Limited
Graham Peter Elgie, Dr Daniel Hugh Brown, and 1 more are mutual people.
Active
Opito Limited
Katherine Mary Heidenreich is a mutual person.
Active
Leading Offshore Energy Industry Competitiveness
Dr Daniel Hugh Brown is a mutual person.
Active
Offshore Training Foundation
Katherine Mary Heidenreich is a mutual person.
Active
Opito Training Management Limited
Katherine Mary Heidenreich is a mutual person.
Active
Active
FLTC Services Limited
Graham Peter Elgie is a mutual person.
Active
Common Data Access Limited
Graham Peter Elgie and Dr Daniel Hugh Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Katherine Mary Heidenreich Appointed
1 Year 4 Months Ago on 1 Jul 2024
Daniel Hugh Brown Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 20 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 27 Jun 2025
Registered office address changed from Paternoster House 1st Floor 65 st. Paul's Churchyard London EC4M 8AB England to Cannongate House 2nd Floor 62-64 Cannon Street London EC4N 6AE on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Katherine Mary Heidenreich as a director on 1 July 2024
Submitted on 10 Oct 2024
Termination of appointment of Daniel Hugh Brown as a director on 30 June 2024
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Aug 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Jul 2022
Repayment History
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