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Unavts UK Limited

Unavts UK Limited is an active company incorporated on 17 December 2019 with the registered office located in Watford, Hertfordshire. Unavts UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12366793
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 17 25 Orbital Business Park
Dwight Road
Watford
WD18 9DA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1990
Director • Finance • American • Lives in UK • Born in Apr 1974
Director • Solicitor • British • Lives in UK • Born in Dec 1978
Director • Indian • Lives in UK • Born in Jul 1997
Oaktree Capital Group Holdings LLC
PSC
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Mutual Companies
Oaktree Capital Management (UK) LLP
Martin David Graham and Mr Alessandro Della Nina are mutual people.
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Bsa Animal Blood Bank UK Ltd
Martin David Graham and Junko Io Sheehan are mutual people.
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OCM Epf Specialist Lending Ltd
Mr Alessandro Della Nina is a mutual person.
Active
Marconi Capital Ltd
Junko Io Sheehan is a mutual person.
Active
Zzoomm Group Limited
Martin David Graham is a mutual person.
Active
Oeg Energy Group Limited
Martin David Graham is a mutual person.
Active
Testbusters UK Holdings Ltd
Mr Alessandro Della Nina is a mutual person.
Active
ZGL Investment Limited
Martin David Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £54K (-78%)
Turnover
£568K
Decreased by £137K (-19%)
Employees
1
Same as previous period
Total Assets
£14.85M
Decreased by £22.95M (-61%)
Total Liabilities
-£3.91M
Decreased by £344K (-8%)
Net Assets
£10.95M
Decreased by £22.6M (-67%)
Debt Ratio (%)
26%
Increased by 15.05% (+134%)
Latest Activity
Aditi Theilmann Appointed
24 Days Ago on 22 Oct 2025
Full Accounts Submitted
24 Days Ago on 22 Oct 2025
Martin David Graham Resigned
1 Month Ago on 6 Oct 2025
New Charge Registered
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 26 Dec 2024
Junko Io Sheehan Resigned
1 Year Ago on 12 Nov 2024
Mr Alessandro Della Nina Appointed
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Appointment of Aditi Theilmann as a director on 22 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Martin David Graham as a director on 6 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 30 December 2024
Submitted on 22 Oct 2025
Registration of charge 123667930003, created on 2 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 30 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 26 Dec 2024
Termination of appointment of Junko Io Sheehan as a director on 12 November 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 12 Oct 2024
Appointment of Mr Alessandro Della Nina as a director on 6 September 2024
Submitted on 3 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Repayment History
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