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Hamilton UK Services Limited

Hamilton UK Services Limited is an active company incorporated on 24 May 2018 with the registered office located in London, City of London. Hamilton UK Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11381012
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 May 2025 (6 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 6 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 (9 months remaining)
Address
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Head Of HR, Communications & Cultu • British • Lives in England • Born in Feb 1970
Director • Chief Actuary • British • Lives in England • Born in Feb 1981
Director • Finance Director • English • Lives in England • Born in Sep 1977
Secretary
Hamilton UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Corporate Member Iv Limited
Richard John Gray and Alexander James Baker are mutual people.
Active
Hamilton UK Holdings Ii Limited
Alexander James Baker and Daniel Mark Fisher are mutual people.
Active
Hamilton Corporate Member Ii Limited
Richard John Gray and Alexander James Baker are mutual people.
Active
Hamilton Corporate Member Iii Limited
Richard John Gray and Alexander James Baker are mutual people.
Active
Hamilton Managing Agency Limited
Alexander James Baker is a mutual person.
Active
Hamilton Corporate Member Limited
Alexander James Baker is a mutual person.
Active
Hamilton UK Holdings Limited
Alexander James Baker is a mutual person.
Active
The Fitzwimarc School Academy Trust
Richard John Gray is a mutual person.
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
£6.1M
Increased by £1.37M (+29%)
Turnover
£113.84M
Increased by £5.3M (+5%)
Employees
331
Increased by 13 (+4%)
Total Assets
£0
Decreased by £41.79M (-100%)
Total Liabilities
£0
Decreased by £36.09M (-100%)
Net Assets
£0
Decreased by £5.7M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Alexander James Baker Appointed
29 Days Ago on 7 Nov 2025
Mr Moussa Thiam Appointed
29 Days Ago on 7 Nov 2025
Lynette Mccammond Resigned
1 Month Ago on 14 Oct 2025
Robert Sean Vetch Resigned
2 Months Ago on 26 Sep 2025
Adrian Joseph Daws Resigned
3 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Hamilton Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Appointment of Mr Moussa Thiam as a secretary on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Alexander James Baker as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Lynette Mccammond as a secretary on 14 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Robert Sean Vetch as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Adrian Joseph Daws as a director on 29 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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