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UNB Resources UK Limited

UNB Resources UK Limited is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. UNB Resources UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09482773
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 25 Berkeley Square
Mayfair
London
W1J 6HN
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
Telephone
020 37500051
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Aug 1955
Director • Israeli • Lives in UK • Born in Feb 1985
Director • Peer Of The Realm • British • Lives in UK • Born in May 1942
Director • Retired Army Officer • British • Lives in UK • Born in Jul 1947
Director • Executive Coach • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfn UK Limited
Nicholas Guy Moore-Searson, Saeed Sarsur, and 1 more are mutual people.
Active
Uncap Properties UK Limited
Nicholas Guy Moore-Searson, Saeed Sarsur, and 1 more are mutual people.
Active
ACF London Limited
Nicholas Guy Moore-Searson and Saeed Sarsur are mutual people.
Active
Sports Excellence Semc Limited
Nicholas Guy Moore-Searson and Saeed Sarsur are mutual people.
Active
Bulmer Investments Limited
Mr. Nicholas John Lucas Chance is a mutual person.
Active
Barnabas Aid Limited
Lord Simon Charles Henry Reading is a mutual person.
Active
Care For Children (UK)
Mr. Nicholas John Lucas Chance is a mutual person.
Active
Spearman Limited
Major General Robin Vincent Searby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40
Increased by £36 (+900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Increased by £276.7K (+8%)
Total Liabilities
-£5.98M
Increased by £302.59K (+5%)
Net Assets
-£2.16M
Decreased by £25.9K (+1%)
Debt Ratio (%)
157%
Decreased by 3.68% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Vijay Acharya Resigned
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Aziza Rashidova Resigned
12 Months Ago on 11 Sep 2024
Saeed Sarsur Resigned
1 Year Ago on 19 Aug 2024
Ms Elise Anne Moore-Searson Appointed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Saeed Sarsur (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Sarsur Capital Uk Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Vijay Acharya as a director on 22 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Aziza Rashidova as a director on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Saeed Sarsur as a director on 19 August 2024
Submitted on 20 Aug 2024
Appointment of Ms Elise Anne Moore-Searson as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Notification of Sarsur Capital Uk Limited as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Cessation of Saeed Sarsur as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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