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Utimaco TS UK Limited

Utimaco TS UK Limited is an active company incorporated on 15 June 2017 with the registered office located in London, City of London. Utimaco TS UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10819731
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
07572 055684
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92.13K
Decreased by £151.47K (-62%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.58M
Increased by £670.11K (+23%)
Total Liabilities
-£703.23K
Increased by £16.59K (+2%)
Net Assets
£2.88M
Increased by £653.51K (+29%)
Debt Ratio (%)
20%
Decreased by 3.95% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Ohs Secretaries Limited Appointed
2 Years 4 Months Ago on 4 Jul 2023
Vistra Company Secretaries Limited Resigned
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 4 July 2023
Submitted on 10 Aug 2023
Appointment of Ohs Secretaries Limited as a secretary on 4 July 2023
Submitted on 10 Aug 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 16 Jan 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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