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Ukma (Af) Limited

Ukma (Af) Limited is an active company incorporated on 20 January 2010 with the registered office located in Cardiff, South Glamorgan. Ukma (Af) Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07130739
Private limited company
Age
15 years
Incorporated 20 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prennau House Copse Walk Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH
Wales
Same address for the past 8 years
Telephone
0330 3901000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1977
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.17M
Increased by £10M (+853%)
Total Liabilities
-£1K
Decreased by £515 (-34%)
Net Assets
£11.17M
Increased by £10M (+854%)
Debt Ratio (%)
0%
Decreased by 0.12% (-93%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Sean Allan West Appointed
1 Month Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Craig Alan Mcginn Resigned
10 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
11 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 27 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Gail Elizabeth Blain as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Repayment History
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