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Gracechurch UTG No. 462 Limited

Gracechurch UTG No. 462 Limited is an active company incorporated on 14 March 2014 with the registered office located in London, City of London. Gracechurch UTG No. 462 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08940283
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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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
£12
Decreased by £1.19K (-99%)
Turnover
£13
Increased by £13 (%)
Employees
Unreported
Same as previous period
Total Assets
£13
Decreased by £1.19K (-99%)
Total Liabilities
-£19.13K
Decreased by £1 (-0%)
Net Assets
-£19.11K
Decreased by £1.19K (+7%)
Debt Ratio (%)
147115%
Increased by 145521.55% (+9130%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Timothy Coleridge Boles Resigned
1 Year 6 Months Ago on 29 Jul 2024
Timothy Coleridge Boles (PSC) Resigned
1 Year 6 Months Ago on 29 Jul 2024
Nomina Services Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Mark John Tottman Appointed
2 Years 6 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 14 Jan 2025
Termination of appointment of Timothy Coleridge Boles as a director on 29 July 2024
Submitted on 14 Jan 2025
Cessation of Timothy Coleridge Boles as a person with significant control on 29 July 2024
Submitted on 14 Jan 2025
Notification of Nomina Services Limited as a person with significant control on 29 July 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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