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UK Affiliate Management Ltd

UK Affiliate Management Ltd is an active company incorporated on 25 September 2006 with the registered office located in Plymouth, Devon. UK Affiliate Management Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05945086
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, United Kingdom
Telephone
01752775751
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in Oct 1969
Director • Ceo • British • Lives in England • Born in May 1979
Gen3 Marketing UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen3 Marketing UK Limited
Mr Andrew Cantos, Mr Michael Tabasso, and 1 more are mutual people.
Active
Marshall Motors (SW) Limited
Mark David Russell is a mutual person.
Active
Plymouth Parkway Football Club Ltd
Mark David Russell is a mutual person.
Active
Mag Developments SW Limited
Mark David Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£416.27K
Decreased by £694.2K (-63%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£6.29M
Increased by £123.25K (+2%)
Total Liabilities
-£687.79K
Decreased by £559.7K (-45%)
Net Assets
£5.6M
Increased by £682.95K (+14%)
Debt Ratio (%)
11%
Decreased by 9.3% (-46%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr Mark David Russell Details Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Andrew Cantos Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Mark David Russell Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Gen3 Marketing Uk Limited (PSC) Appointed
4 Years Ago on 4 Jan 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 11 Dec 2024
Director's details changed for Mr Mark David Russell on 11 December 2024
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Gen3 Marketing Uk Limited as a person with significant control on 4 January 2021
Submitted on 16 May 2024
Withdrawal of a person with significant control statement on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mr Michael Tabasso on 21 March 2023
Submitted on 21 Mar 2023
Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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