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Unilever Us Investments Limited

Unilever Us Investments Limited is an active company incorporated on 10 June 2004 with the registered office located in London, City of London. Unilever Us Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05150287
Private limited company
Age
21 years
Incorporated 10 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past 18 years
Telephone
02078225252
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Anna Jo Karen Elphick
Director • Accountant • British • Lives in UK • Born in Oct 1975
Annita Alda Eleonore Franich
Director • Tax Professional • Dutch • Lives in Netherlands • Born in Jun 1970
Rebecca Sarah Rigby
Director • Solicitor • British • Lives in England • Born in Nov 1986
Mark Ronald Bearfoot
Director • Head Of Ip Operations • British • Lives in UK • Born in Jun 1981
Amanda Louise King
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK & CN Holdings Limited
Julia Eisenstadt, Annita Alda Eleonore Franich, and 2 more are mutual people.
Active
Unilever Overseas Holdings Limited
Rebecca Sarah Rigby, Mark Ronald Bearfoot, and 2 more are mutual people.
Active
Mixhold Investments Limited
Rebecca Sarah Rigby, Annita Alda Eleonore Franich, and 2 more are mutual people.
Active
Unilever UK Group Limited
Julia Eisenstadt, Annita Alda Eleonore Franich, and 2 more are mutual people.
Active
Unilever Group Limited
Annita Alda Eleonore Franich, Anna Jo Karen Elphick, and 1 more are mutual people.
Active
Uac International Limited
Rebecca Sarah Rigby, Annita Alda Eleonore Franich, and 1 more are mutual people.
Active
United Holdings Limited
Amanda Louise King, Rebecca Sarah Rigby, and 1 more are mutual people.
Active
Unilever South India Estates Limited
Annita Alda Eleonore Franich, Anna Jo Karen Elphick, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£7.86B
Decreased by £4.14B (-34%)
Total Liabilities
-£745.47M
Decreased by £35.53M (-5%)
Net Assets
£7.11B
Decreased by £4.1B (-37%)
Debt Ratio (%)
9%
Increased by 2.98% (+46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Annita Alda Eleonore Franich Appointed
4 Months Ago on 26 Jun 2025
Anna Jo Karen Elphick Resigned
4 Months Ago on 6 Jun 2025
Rebecca Sarah Rigby Resigned
4 Months Ago on 6 Jun 2025
Amanda Louise King Resigned
4 Months Ago on 6 Jun 2025
Mark Ronald Bearfoot Appointed
4 Months Ago on 6 Jun 2025
Ms Julia Eisenstadt Appointed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
James Oliver Earley Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Solvency Statement dated 13/10/25
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Annita Alda Eleonore Franich as a director on 26 June 2025
Submitted on 10 Jul 2025
Appointment of Ms Julia Eisenstadt as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mark Ronald Bearfoot as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Amanda Louise King as a director on 6 June 2025
Submitted on 6 Jun 2025
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Repayment History
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