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Unilever UK Group Limited

Unilever UK Group Limited is an active company incorporated on 22 March 2012 with the registered office located in London, City of London. Unilever UK Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08002675
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address since incorporation
Telephone
02078225951
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • German • Lives in UK • Born in Aug 1987
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1975
Director • Tax Professional • Dutch • Lives in Netherlands • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK & CN Holdings Limited
Anna Jo Karen Elphick, Amanda Louise King, and 2 more are mutual people.
Active
Unilever Us Investments Limited
Anna Jo Karen Elphick, Amanda Louise King, and 2 more are mutual people.
Active
Unilever Group Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Unilever South India Estates Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Unilever Assam Estates Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Mixhold Investments Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Unilever Overseas Holdings Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Uac International Limited
Amanda Louise King and Annita Alda Eleonore Franich 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.24M
Increased by £8.72M (+5%)
Total Liabilities
-£2.84M
Increased by £2.12M (+293%)
Net Assets
£175.4M
Increased by £6.6M (+4%)
Debt Ratio (%)
2%
Increased by 1.17% (+274%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Ms Julia Eisenstadt Appointed
4 Months Ago on 25 Jun 2025
Annita Alda Eleonore Franich Appointed
4 Months Ago on 25 Jun 2025
Anna Jo Karen Elphick Resigned
4 Months Ago on 25 Jun 2025
Amanda Louise King Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
James Oliver Earley Resigned
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Unilever Uk & Cn Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Annita Alda Eleonore Franich as a director on 25 June 2025
Submitted on 9 Jul 2025
Appointment of Ms Julia Eisenstadt as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Amanda Louise King as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Anna Jo Karen Elphick as a director on 25 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 16 Apr 2025
Termination of appointment of James Oliver Earley as a secretary on 27 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year