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United Pacific Ports A (UK) Ltd

United Pacific Ports A (UK) Ltd is an active company incorporated on 10 March 2022 with the registered office located in . United Pacific Ports A (UK) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13968353
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20 6th Floor
Churchill Place
London
E14 5GY
United Kingdom
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 6th Floor 6th Floor Churchill Place London E14 5GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Aug 1969
Director • General Manager • British • Lives in England • Born in Apr 1966
Director • General Manager • Dutch • Lives in England • Born in Jun 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Inland Ventures Ltd
Michael Andrew Harris, Tomohiro Hosaka, and 1 more are mutual people.
Active
United Pacific Ports B (UK) Ltd
Michael Andrew Harris and Tomohiro Hosaka are mutual people.
Active
House Manor Management Limited
Michael Andrew Harris is a mutual person.
Active
Ocean Network Express (Europe) Ltd
Tomohiro Hosaka is a mutual person.
Active
Ocean Network Express (United Kingdom Holdings) Ltd
Tomohiro Hosaka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£53K
Increased by £18K (+51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£562.09M
Decreased by £10.56M (-2%)
Total Liabilities
-£47K
Increased by £21K (+81%)
Net Assets
£562.04M
Decreased by £10.58M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+84%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Notification of PSC Statement
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Nippon Yusen Kabushiki Kaisha (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Kawasaki Kisen Kaisha, Ltd (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Mitsui O.S.K Line, Ltd (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 12 Feb 2025
Solvency Statement dated 06/02/25
Submitted on 12 Feb 2025
Statement by Directors
Submitted on 12 Feb 2025
Statement of capital on 12 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 18 Jun 2024
Notification of a person with significant control statement
Submitted on 30 May 2024
Repayment History
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