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Ui 55 Colmore Row Limited
Ui 55 Colmore Row Limited is an active company incorporated on 8 July 2020 with the registered office located in London, Greater London. Ui 55 Colmore Row Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12728133
Private limited company
Age
5 years
Incorporated
8 July 2020
Size
Unreported
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ui 55 Colmore Row Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Barry Edward Hindmarch
Director • Director • British • Lives in England • Born in Oct 1968
Andreas Gerd Katzur
Director • German, • Lives in Germany • Born in Sep 1975
Anthony Matthew Lee
Director • Accountant • British • Lives in UK • Born in Apr 1972
James William McGowan
Director • Accountant • British • Lives in England • Born in Jun 1974
Robyn-Hayley Louise Morais
Director • British • Lives in England • Born in Aug 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ui 55 Ludgate Hill Limited
Barry Edward Hindmarch, James William McGowan, and 6 more are mutual people.
Active
Ui One Braham Limited
Barry Edward Hindmarch, James William McGowan, and 6 more are mutual people.
Active
Hotel Stansted Limited
Barry Edward Hindmarch, James William McGowan, and 5 more are mutual people.
Active
Hecf UK Reit Limited
James William McGowan, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
CSJV CPL UK Swindon 1 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
Active
CSJV CPL UK Swindon 4 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
Active
CSJV CPL UK Swindon 2 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
Active
CSJV CPL UK Swindon 3 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
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
£3.99M
Increased by £1.09M (+37%)
Turnover
£6.9M
Increased by £516K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£95.38M
Decreased by £2.98M (-3%)
Total Liabilities
-£48.59M
Increased by £2.55M (+6%)
Net Assets
£46.79M
Decreased by £5.53M (-11%)
Debt Ratio (%)
51%
Increased by 4.14% (+9%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Anthony Matthew Lee Resigned
9 Months Ago on 13 Nov 2024
Ms Robyn Hayley Louise Morais Appointed
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Barry Edward Hindmarch Appointed
1 Year 2 Months Ago on 21 Jun 2024
Theunis John Bassage Resigned
1 Year 3 Months Ago on 31 May 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Theunis John Bassage Appointed
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Second filing for the appointment of Ms Robyn-Hayley Louise Morais as a director
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Anthony Matthew Lee as a director on 13 November 2024
Submitted on 20 Nov 2024
Appointment of Ms Robyn Hayley Louise Morais as a director on 13 November 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Mr Barry Edward Hindmarch as a director on 21 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Theunis John Bassage as a director on 31 May 2024
Submitted on 3 Jun 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 22 Apr 2024
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Repayment History
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