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Ugle Trading Company Limited
Ugle Trading Company Limited is an active company incorporated on 9 September 2019 with the registered office located in London, Greater London. Ugle Trading Company Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12195160
Private limited by guarantee without share capital
Age
6 years
Incorporated
9 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 September 2025
(1 month ago)
Next confirmation dated
8 September 2026
Due by
22 September 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ugle Trading Company Limited
Contact
Update Details
Address
60 Great Queen Street
London
WC2B 5AZ
United Kingdom
Same address since
incorporation
Companies in WC2B 5AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Michael Leonard Ward
Director • British • Lives in England • Born in Oct 1947
Jonathan Charles Whitaker
Director • HR Consultant • British • Lives in England • Born in May 1966
Adrian Ross Thomas Marsh
Director • Grand Secretary • British • Lives in England • Born in Jun 1966
Mr Adrian Ross Thomas Marsh
PSC • British • Lives in England • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Lodge Publications Limited
Michael Leonard Ward, Adrian Ross Thomas Marsh, and 1 more are mutual people.
Active
Grand Lodge Limited
Michael Leonard Ward and Jonathan Charles Whitaker are mutual people.
Active
GQS Properties Limited
Michael Leonard Ward and Jonathan Charles Whitaker are mutual people.
Active
GQS Properties 2 Limited
Michael Leonard Ward and Jonathan Charles Whitaker are mutual people.
Active
JW HR Solutions Ltd
Jonathan Charles Whitaker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 8 (-36%)
Total Assets
£766
Increased by £109 (+17%)
Total Liabilities
-£118
Decreased by £1.62K (-93%)
Net Assets
£648
Increased by £1.73K (-160%)
Debt Ratio (%)
15%
Decreased by 248.83% (-94%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Jonathan Charles Whitaker Appointed
11 Months Ago on 29 Oct 2024
Michael Leonard Ward Resigned
11 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Michael Leonard Ward Appointed
2 Years 5 Months Ago on 24 May 2023
David Ian Allan Resigned
2 Years 5 Months Ago on 24 May 2023
Quentin Charles Triscott Humberstone Resigned
2 Years 5 Months Ago on 24 May 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Michael Leonard Ward as a director on 29 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Jonathan Charles Whitaker as a director on 29 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 12 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 19 Sep 2023
Termination of appointment of Stephen Richard Nigel Fenton as a director on 24 May 2023
Submitted on 25 May 2023
Appointment of Mr Adrian Ross Thomas Marsh as a director on 24 May 2023
Submitted on 25 May 2023
Termination of appointment of Quentin Charles Triscott Humberstone as a director on 24 May 2023
Submitted on 25 May 2023
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Repayment History
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