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Unily Limited

Unily Limited is an active company incorporated on 14 December 2005 with the registered office located in Godalming, Surrey. Unily Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05654147
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor The Granary Abbey Mill Business Park
Lower Eashing
Godalming
Surrey
GU7 2QW
Address changed on 16 Dec 2024 (8 months ago)
Previous address was
Telephone
01483239240
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • Luxembourger • Lives in Luxembourg • Born in Aug 1973
Director • British • Lives in UK • Born in Sep 1987
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1967
Unily Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unily Group Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Elysian Midco Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Elysian Finco Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Elysian Bidco Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 1 more are mutual people.
Active
Amplience (UK) Limited
Christopher Robert Jackman is a mutual person.
Active
Cris Cancer Foundation
Christopher Alan Ciauri is a mutual person.
Active
Amplience (Nominees) Limited
Christopher Robert Jackman is a mutual person.
Active
Amplience (Midco) Limited
Christopher Robert Jackman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£794K
Decreased by £6.19M (-89%)
Turnover
£18.53M
Increased by £3.13M (+20%)
Employees
48
Decreased by 1 (-2%)
Total Assets
£23.51M
Increased by £8.51M (+57%)
Total Liabilities
-£13.33M
Increased by £3.26M (+32%)
Net Assets
£10.19M
Increased by £5.24M (+106%)
Debt Ratio (%)
57%
Decreased by 10.37% (-15%)
Latest Activity
Mr John Charles Wolfenden Appointed
2 Months Ago on 1 Jul 2025
Christopher Alan Ciauri Resigned
3 Months Ago on 2 Jun 2025
Mr Lokdeep Singh Appointed
3 Months Ago on 2 Jun 2025
Christopher Robert Jackman Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Registers Moved To Inspection Address
8 Months Ago on 16 Dec 2024
Inspection Address Changed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Louise Sarah Joanne Saville Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Appointment of Mr John Charles Wolfenden as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Lokdeep Singh as a director on 2 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Christopher Alan Ciauri as a director on 2 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Christopher Robert Jackman as a director on 31 March 2025
Submitted on 1 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 16 Dec 2024
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Louise Sarah Joanne Saville as a secretary on 29 February 2024
Submitted on 25 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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