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Ukgi Services Limited

Ukgi Services Limited is an active company incorporated on 5 November 2003 with the registered office located in Tunbridge Wells, Kent. Ukgi Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04953835
Private limited company
Age
22 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (10 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
England
Same address for the past 5 years
Telephone
01925 765777
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Johann Nathan Davey
Director • British • Lives in England • Born in Feb 1979
Anthony James Adler
Director • British • Lives in England • Born in Mar 1978
Nicola Jane Bennett
Director • Compliance Consultant • British • Lives in England • Born in Jan 1968
Alexander Douglas Alway
Director • British • Lives in UK • Born in Apr 1960
Neil Allan Thomsett
Director • British • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Douglas Alway, Cripps Secretaries Limited, and 4 more are mutual people.
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Total Broker Solutions Limited
Johann Nathan Davey, Alexander Douglas Alway, and 4 more are mutual people.
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Adler Fairways Insurance Brokers Limited
Johann Nathan Davey, Alexander Douglas Alway, and 3 more are mutual people.
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Searchlight Solutions Ltd
Johann Nathan Davey, Alexander Douglas Alway, and 3 more are mutual people.
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Rwa Compliance Services Limited
Johann Nathan Davey, Alexander Douglas Alway, and 3 more are mutual people.
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Adler Fairways Insurance Group Limited
Johann Nathan Davey, Alexander Douglas Alway, and 3 more are mutual people.
Active
The Thomas Gray Partnership Limited
Johann Nathan Davey, Cripps Secretaries Limited, and 2 more are mutual people.
Active
ACM Broking Limited
Johann Nathan Davey, Cripps Secretaries Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £25 (-2%)
Turnover
£789
Decreased by £25.63K (-97%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.36M
Increased by £660 (0%)
Total Liabilities
-£1.47M
Increased by £263.52K (+22%)
Net Assets
£880.74K
Decreased by £262.86K (-23%)
Debt Ratio (%)
63%
Increased by 11.17% (+22%)
See 10 Year Full Financials
Latest Activity
Nicola Jane Bennett Resigned
1 Month Ago on 12 Sep 2025
Neil Allan Thomsett Resigned
2 Months Ago on 15 Aug 2025
Cripps Secretaries Limited Resigned
3 Months Ago on 23 Jul 2025
Mr Neil Allan Thomsett Details Changed
7 Months Ago on 1 Apr 2025
Mr Neil Allan Thomsett Appointed
7 Months Ago on 1 Apr 2025
Mr Anthony James Adler Appointed
7 Months Ago on 1 Apr 2025
Alexander Douglas Alway Resigned
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Termination of appointment of Nicola Jane Bennett as a director on 12 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Cripps Secretaries Limited as a secretary on 23 July 2025
Submitted on 10 Sep 2025
Termination of appointment of Neil Allan Thomsett as a director on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Neil Allan Thomsett on 1 April 2025
Submitted on 22 May 2025
Termination of appointment of Alexander Douglas Alway as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Neil Allan Thomsett as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Anthony James Adler as a director on 1 April 2025
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
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Repayment History
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