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UHG Holdings UK Iv Limited
UHG Holdings UK Iv Limited is an active company incorporated on 16 December 2003 with the registered office located in Marlow, Buckinghamshire. UHG Holdings UK Iv Limited was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
04996678
Private limited company
Age
21 years
Incorporated
16 December 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 December 2024
(10 months ago)
Next confirmation dated
16 December 2025
Due by
30 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about UHG Holdings UK Iv Limited
Contact
Update Details
Address
C/O Moorcrofts Llp Thames House, Mere Park
Dedmere Road
Marlow
Bucks
SL7 1PB
England
Same address for the past
4 years
Companies in SL7 1PB
Telephone
Unreported
Email
Available in Endole App
Website
Optum.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Daniel William Christopherson
Director • American • Lives in United States • Born in Mar 1966
Mr Neil David Anderson
Director • British • Lives in England • Born in May 1973
Mr Paul Timothy Runice
Director • American • Lives in United States • Born in Jun 1959
Mr Simon Hawthorne
Director • British • Lives in United States • Born in Jan 1973
Mr Nicholas Shjerve
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
UHG Holdings UK Vi Limited
Mr Neil David Anderson, Mr Daniel William Christopherson, and 2 more are mutual people.
Active
UHG Holdings UK V Limited
Mr Neil David Anderson, Mr Daniel William Christopherson, and 2 more are mutual people.
Active
Bordeaux UK Holdings I Limited
Mr Neil David Anderson, Mr Daniel William Christopherson, and 2 more are mutual people.
Active
Bordeaux UK Holdings Iii Limited
Mr Neil David Anderson, Mr Daniel William Christopherson, and 2 more are mutual people.
Active
Bordeaux UK Holdings Ii Limited
Mr Neil David Anderson, Mr Simon Hawthorne, and 1 more are mutual people.
Active
Optum UK Solutions Group Limited
Mr Neil David Anderson is a mutual person.
Active
Optum Solutions UK Holdings Limited
Mr Neil David Anderson is a mutual person.
Active
Optum Health Solutions (UK) Limited
Mr Neil David Anderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£118K
Decreased by £56K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391.26M
Decreased by £7.84B (-95%)
Total Liabilities
-£6.34M
Increased by £6.3M (+16144%)
Net Assets
£384.92M
Decreased by £7.85B (-95%)
Debt Ratio (%)
2%
Increased by 1.62% (+341677%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
11 Days Ago on 21 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Mr Nicholas Shjerve Appointed
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Get Credit Report
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 30 November 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 14 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 21 Dec 2023
Statement by Directors
Submitted on 7 Dec 2023
Solvency Statement dated 07/12/23
Submitted on 7 Dec 2023
Resolutions
Submitted on 7 Dec 2023
Statement of capital on 7 December 2023
Submitted on 7 Dec 2023
Full accounts made up to 30 November 2022
Submitted on 11 May 2023
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Repayment History
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