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An Udder Company Limited

An Udder Company Limited is an active company incorporated on 11 September 2009 with the registered office located in London, City of London. An Udder Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07016384
Private limited company
Age
16 years
Incorporated 11 September 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1960
Director • None • British • Lives in UK • Born in Nov 1971
Mr James Richard John Duke
PSC • British • Lives in England • Born in Feb 1960
Mr Antonio Mario Solazzo
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ADF Milking Limited
James Richard John Duke and Antonio Mario Solazzo are mutual people.
Active
An Udder Ip Company Limited
James Richard John Duke and Antonio Mario Solazzo are mutual people.
Active
SLZ Limited
Antonio Mario Solazzo is a mutual person.
Active
Future Milking Technology Limited
Antonio Mario Solazzo is a mutual person.
Active
Jetag Limited
James Richard John Duke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.26M
Increased by £7.8M (+1684%)
Turnover
£13.94M
Increased by £13.94M (%)
Employees
28
Increased by 28 (%)
Total Assets
£14.5M
Increased by £13.05M (+902%)
Total Liabilities
-£2.04M
Increased by £1.82M (+824%)
Net Assets
£12.46M
Increased by £11.23M (+916%)
Debt Ratio (%)
14%
Decreased by 1.19% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Inspection Address Changed
7 Months Ago on 1 Apr 2025
Mr James Richard John Duke (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Antonio Mario Solazzo (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Future Milking Technology Limited (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 18 Sep 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Change of details for Mr James Richard John Duke as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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