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Uol Development (UK) Limited

Uol Development (UK) Limited is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. Uol Development (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09494533
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 8 years 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
Ground Floor
123 Pall Mall
London
SW1Y 5EA
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Dec 1966
Director • Singaporean • Lives in Singapore • Born in May 1980
Director • British • Lives in UK • Born in Sep 1983
Director • Singaporean • Lives in Singapore • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
One Bishopsgate Plaza Limited
Hock Hai Lim, Soon Hup Neo, and 2 more are mutual people.
Active
United Venture Holdings Limited
Hawksford UK Secretaries Limited and Jinyang Cui are mutual people.
Active
Uol Investments (Oak) Limited
Hawksford UK Secretaries Limited and Jinyang Cui are mutual people.
Active
Harecourt Services Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Aerospace International Services Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Pan Pacific London Hotel Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Success Venture Nominees (No.1) Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Sherfield School Limited
Hawksford UK Secretaries Limited is a mutual person.
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
£2.89M
Increased by £1.88M (+185%)
Turnover
£24.11M
Decreased by £2.55M (-10%)
Employees
2
Same as previous period
Total Assets
£114.93M
Decreased by £14.41M (-11%)
Total Liabilities
-£95.57M
Decreased by £13.72M (-13%)
Net Assets
£19.37M
Decreased by £696K (-3%)
Debt Ratio (%)
83%
Decreased by 1.34% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Jinyang Cui Appointed
8 Months Ago on 31 Jan 2025
Hock Hai Lim Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Sien Seu Yeong Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Hawksford Uk Secretaries Limited Appointed
1 Year 7 Months Ago on 29 Feb 2024
Apex Group Secretaries (Uk) Limited Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Hock Hai Lim as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Jinyang Cui as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Termination of appointment of Sien Seu Yeong as a director on 15 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 29 February 2024
Submitted on 19 Mar 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Hawksford Uk Secretaries Limited as a secretary on 29 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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