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UHG Holdings UK V Limited

UHG Holdings UK V Limited is an active company incorporated on 24 April 2015 with the registered office located in Marlow, Buckinghamshire. UHG Holdings UK V Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09560840
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Moorcrofts Llp Thames House, Mere Park
Dedmere Road
Marlow
Bucks
SL7 1PB
England
Same address for the past 4 years
Telephone
01628407500
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1966
Director • British • Lives in England • Born in May 1973
Director • American • Lives in United States • Born in Jun 1959
Director • British • Lives in United States • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UHG Holdings UK Iv Limited
Mr Neil David Anderson, Mr Daniel William Christopherson, and 2 more are mutual people.
Active
UHG Holdings UK Vi Limited
Mr Neil David Anderson, Mr Daniel William Christopherson, and 2 more are mutual people.
Active
Bordeaux UK Holdings I Limited
Mr Neil David Anderson, Mr Daniel William Christopherson, and 2 more are mutual people.
Active
Bordeaux UK Holdings Iii Limited
Mr Neil David Anderson, Mr Daniel William Christopherson, and 2 more are mutual people.
Active
Bordeaux UK Holdings Ii Limited
Mr Neil David Anderson, Mr Simon Hawthorne, and 1 more are mutual people.
Active
Optum UK Solutions Group Limited
Mr Neil David Anderson is a mutual person.
Active
Optum Solutions UK Holdings Limited
Mr Neil David Anderson is a mutual person.
Active
Optum Health Solutions (UK) Limited
Mr Neil David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£185K
Decreased by £619K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242.38M
Decreased by £7.22B (-97%)
Total Liabilities
-£15K
Decreased by £1K (-6%)
Net Assets
£242.36M
Decreased by £7.22B (-97%)
Debt Ratio (%)
0%
Increased by 0.01% (+2785%)
Latest Activity
Accounting Period Extended
12 Days Ago on 21 Oct 2025
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Mr Nicholas Shjerve Appointed
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 30 November 2024
Submitted on 1 Oct 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Full accounts made up to 30 November 2023
Submitted on 14 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 7 May 2024
Solvency Statement dated 07/12/23
Submitted on 7 Dec 2023
Statement by Directors
Submitted on 7 Dec 2023
Resolutions
Submitted on 7 Dec 2023
Statement of capital on 7 December 2023
Submitted on 7 Dec 2023
Full accounts made up to 30 November 2022
Submitted on 11 May 2023
Repayment History
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