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Utimaco Is UK Limited

Utimaco Is UK Limited is an active company incorporated on 31 July 2012 with the registered office located in Aylesbury, Buckinghamshire. Utimaco Is UK Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
08163344
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Midshires House Midshires Business Park
Smeaton Close
Aylesbury
HP19 8HL
United Kingdom
Same address for the past 4 years
Telephone
01296 678545
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1975
Director • Chief Operation Officer • Swedish • Lives in Sweden • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
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NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited 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
£26.49K
Increased by £2.94K (+12%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£2.83M
Increased by £26.71K (+1%)
Total Liabilities
-£5.42M
Increased by £184.53K (+4%)
Net Assets
-£2.59M
Decreased by £157.82K (+6%)
Debt Ratio (%)
191%
Increased by 4.75% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Small Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Beri Demirov Appointed
1 Year 12 Months Ago on 26 Oct 2023
Eyal Worthalter Green Resigned
2 Years Ago on 6 Oct 2023
Mr Hacan Ingvar Tiwemark Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Mr Eyal Worthalter Green Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mr Eyal Worthalter Green Details Changed
3 Years Ago on 19 Oct 2022
Mr Eyal Worthalter Green Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Feb 2025
Certificate of change of name
Submitted on 10 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Eyal Worthalter Green as a director on 6 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Beri Demirov as a director on 26 October 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Eyal Worthalter Green on 1 December 2022
Submitted on 14 Aug 2023
Director's details changed for Mr Eyal Worthalter Green on 19 October 2022
Submitted on 11 Aug 2023
Director's details changed for Mr Eyal Worthalter Green on 1 August 2021
Submitted on 11 Aug 2023
Repayment History
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