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Uog Holdings Plc

Uog Holdings Plc is an active company incorporated on 2 September 2016 with the registered office located in London, City of London. Uog Holdings Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10358067
Public limited company
Age
9 years
Incorporated 2 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 7 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 June 2026 (9 months remaining)
Contact
Address
1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
020 75397272
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Jun 1971
Director • Irish • Lives in Ireland • Born in Apr 1981
United Oil & Gas Plc
PSC
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Mutual Companies
Uog Jamaica Limited
Brian Larkin is a mutual person.
Active
Uog Crown Limited
Brian Larkin 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
Decreased by 2 (-100%)
Total Assets
£576.4K
Same as previous period
Total Liabilities
-£127.42K
Same as previous period
Net Assets
£448.98K
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Mr Simon Thomas Brett Appointed
1 Year 8 Months Ago on 15 Dec 2023
Peter Dunne Resigned
1 Year 8 Months Ago on 15 Dec 2023
Peter Michael Dunne Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Simon Brett Appointed
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Appointment of Mr Simon Thomas Brett as a director on 15 December 2023
Submitted on 24 Jan 2024
Termination of appointment of Peter Dunne as a secretary on 15 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Simon Brett as a secretary on 27 November 2023
Submitted on 19 Dec 2023
Termination of appointment of Peter Michael Dunne as a director on 15 December 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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