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Utmost UK Group Holdings Limited

Utmost UK Group Holdings Limited is an active company incorporated on 22 January 2018 with the registered office located in London, City of London. Utmost UK Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11163964
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
Saddlers' House, 5th Floor
44 Gutter Lane
London
EC2V 6BR
England
Same address for the past 6 years
Telephone
020 38614343
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1962
Secretary
Utmost Group Plc
PSC
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Mutual Companies
Equitable Life Assurance Society,(The)
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost International Group Holdings Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Life And Pensions Holdings Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Life And Pensions Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Life And Pensions Services Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Group Plc
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Services Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Utmost Services Ireland Limited
Andrew Paul Thompson and Ian Graham Maidens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.92M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202.92M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Miss Larysa Alla Dlaboha Appointed
6 Months Ago on 10 Feb 2025
Alice Rivers Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Mrs Alice Rivers Appointed
1 Year 7 Months Ago on 2 Feb 2024
Larysa Alla Dlaboha Resigned
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
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Documents
Satisfaction of charge 111639640001 in full
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Termination of appointment of Alice Rivers as a secretary on 7 February 2025
Submitted on 11 Feb 2025
Appointment of Miss Larysa Alla Dlaboha as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024
Submitted on 5 Feb 2024
Appointment of Mrs Alice Rivers as a secretary on 2 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 May 2023
Repayment History
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