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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1968
Director • German, • Lives in Germany • Born in Sep 1975
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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CSJV CPL UK Swindon 1 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
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Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
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Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
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CSJV CPL UK Swindon 3 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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