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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 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
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 10 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
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1969
Director • American • Lives in United States • Born in Sep 1973
Gen3 Marketing UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen3 Marketing UK Limited
Andrew Cantos and Michael Tabasso are mutual people.
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
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mark David Russell Resigned
1 Month Ago on 28 Nov 2025
Small Accounts Submitted
5 Months Ago on 11 Aug 2025
Mr Mark David Russell Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 26 Sep 2023
Mr Andrew Cantos Details Changed
2 Years 10 Months Ago on 21 Mar 2023
Gen3 Marketing Uk Limited (PSC) Appointed
5 Years Ago on 4 Jan 2021
Get Credit Report
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 18 Dec 2025
Termination of appointment of Mark David Russell as a director on 28 November 2025
Submitted on 29 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Mark David Russell on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Withdrawal of a person with significant control statement on 16 May 2024
Submitted on 16 May 2024
Notification of Gen3 Marketing Uk Limited as a person with significant control on 4 January 2021
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
Repayment History
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