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Unique Sports Management Ltd

Unique Sports Management Ltd is an active company incorporated on 24 October 2008 with the registered office located in . Unique Sports Management Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06732463
Private limited company
Age
16 years
Incorporated 24 October 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 8 years
Telephone
01923631039
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • Sports Agent • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Aug 1981
Director • Finance • American • Lives in United States • Born in Oct 1970
Director • Football Agent • British • Lives in UK • Born in Dec 1980
Director • Finance • American • Lives in United States • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
At Enterprises 1991 Limited
Mr Marlon Fleischmann is a mutual person.
Active
Fleischmann Management Limited
Mr Marlon Fleischmann is a mutual person.
Active
Peak Perform Limited
Mr Marlon Fleischmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£4.35M
Increased by £365K (+9%)
Turnover
£28.3M
Increased by £3.61M (+15%)
Employees
24
Increased by 8 (+50%)
Total Assets
£35M
Increased by £3.81M (+12%)
Total Liabilities
-£20.31M
Increased by £3.64M (+22%)
Net Assets
£14.69M
Increased by £172K (+1%)
Debt Ratio (%)
58%
Increased by 4.57% (+9%)
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Aug 2025
Arne Rees Appointed
4 Months Ago on 6 May 2025
David Abrams Appointed
4 Months Ago on 6 May 2025
Thomas King Resigned
4 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Ellie Salthouse (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr William John Salthouse (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 22 Aug 2025
Appointment of Arne Rees as a director on 6 May 2025
Submitted on 20 May 2025
Termination of appointment of Thomas King as a director on 6 May 2025
Submitted on 20 May 2025
Appointment of David Abrams as a director on 6 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Full accounts made up to 31 October 2023
Submitted on 24 Dec 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 13 Aug 2024
Change of details for Mr William John Salthouse as a person with significant control on 29 April 2024
Submitted on 9 May 2024
Cessation of Ellie Salthouse as a person with significant control on 29 April 2024
Submitted on 9 May 2024
Repayment History
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