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Uniglobe (British Isles) Limited

Uniglobe (British Isles) Limited is an active company incorporated on 2 August 2004 with the registered office located in London, Greater London. Uniglobe (British Isles) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05194765
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Hillier Hopkins Llp
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Ground Floor Gresham House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Telephone
020 73320313
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • American
Director • Canadian • Lives in Canada • Born in Apr 1967
Director • President Uniglobe British Isles • British • Lives in UK • Born in Oct 1948
Mr Uwe Gary Charlwood
PSC • Canadian • Lives in Canada • Born in Dec 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£846.75K
Decreased by £93.05K (-10%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£978.52K
Decreased by £98.33K (-9%)
Total Liabilities
-£508.02K
Decreased by £98.72K (-16%)
Net Assets
£470.5K
Increased by £384 (0%)
Debt Ratio (%)
52%
Decreased by 4.43% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
4 Months Ago on 14 May 2025
Appointment Details Changed
10 Months Ago on 18 Oct 2024
Martin H Charlwood Details Changed
11 Months Ago on 17 Oct 2024
Mr Uwe Gary Charlwood (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Tracy Lyn Bartram Details Changed
11 Months Ago on 10 Oct 2024
Tracy Lyn Bartram Details Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Martin H Charlwood Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Uwe Gary Charlwood (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 May 2025
Director's details changed for Martin H Charlwood on 17 October 2024
Submitted on 23 Oct 2024
Director's details changed
Submitted on 18 Oct 2024
Change of details for Mr Uwe Gary Charlwood as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Director's details changed for Tracy Lyn Bartram on 10 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Tracy Lyn Bartram on 10 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Martin H Charlwood on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Martin H Charlwood on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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