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Utac UK Holdings Ltd

Utac UK Holdings Ltd is an active company incorporated on 25 June 2015 with the registered office located in Bedford, Bedfordshire. Utac UK Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657741
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Millbrook
Bedford
MK45 2JQ
United Kingdom
Same address since incorporation
Telephone
01525408325
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1969
Utac Acquisition Co Limited
PSC
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Mutual Companies
Utac UK Ltd
Mr Connor McCormack is a mutual person.
Active
Utac Special Vehicles UK Ltd
Mr Connor McCormack is a mutual person.
Active
Utac Acquisition Co Ltd
Mr Connor McCormack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.36M
Decreased by £13.66M (-47%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£15.35M
Decreased by £13.66M (-47%)
Debt Ratio (%)
0%
Increased by 0.02% (+89%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Pierre-Edouard Arbel Resigned
2 Years 2 Months Ago on 23 Jun 2023
Martin Owen Hughes Resigned
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Maple Acquisition Co Limited (PSC) Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 1 Aug 2025
Change of details for Maple Acquisition Co Limited as a person with significant control on 29 April 2022
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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