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Uce Group Ltd

Uce Group Ltd is an active company incorporated on 1 August 2007 with the registered office located in London, Greater London. Uce Group Ltd was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06331304
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Businessman • Polish • Lives in Poland • Born in Dec 1978
Director • Polish • Lives in Poland • Born in Sep 1980
Mr Rafal Seweryn Twarog
PSC • Polish • Lives in Poland • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£26.19K
Increased by £4.51K (+21%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£191.45K
Increased by £5.57K (+3%)
Total Liabilities
-£12.17K
Decreased by £1.38K (-10%)
Net Assets
£179.28K
Increased by £6.96K (+4%)
Debt Ratio (%)
6%
Decreased by 0.93% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Rafal Seweryn Twarog Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Ms Karolina Katarzyna Kuzia Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Rafal Seweryn Twarog (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Director's details changed for Mr Rafal Seweryn Twarog on 2 August 2024
Submitted on 15 Aug 2024
Change of details for Mr Rafal Seweryn Twarog as a person with significant control on 1 August 2024
Submitted on 15 Aug 2024
Director's details changed for Ms Karolina Katarzyna Kuzia on 2 August 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 6 Aug 2023
Repayment History
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