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Utility3 Ltd

Utility3 Ltd is an active company incorporated on 24 March 2022 with the registered office located in London, City of London. Utility3 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14000143
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 10 Greek Street London W1D 4DH England
Telephone
07990 727041
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • Secretary
Director • Co-Founder • British • Lives in England • Born in Jan 1994
Director • Co-Founder • British • Lives in England • Born in Jun 1997
Director • Co-Founder • British • Lives in England • Born in Jul 1994
Mr Nicholas John Young
PSC • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Look After Ltd
Felix Beaumont Brodie Henderson and Nicholas John Young are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6
Increased by £6 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.77K
Increased by £2.77K (%)
Total Liabilities
-£33.47K
Increased by £33.47K (%)
Net Assets
-£30.71K
Decreased by £30.71K (%)
Debt Ratio (%)
1211%
Latest Activity
Shares Cancelled
11 Days Ago on 24 Oct 2025
Own Shares Purchased
11 Days Ago on 24 Oct 2025
Mr Felix Beaumont Brodie Henderson Details Changed
15 Days Ago on 20 Oct 2025
Mr Felix Beaumont Brodie Henderson (PSC) Details Changed
15 Days Ago on 20 Oct 2025
Own Shares Purchased
3 Months Ago on 29 Jul 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Ohs Secretaries Limited Appointed
4 Months Ago on 18 Jun 2025
Own Shares Purchased
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Apr 2025
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 17 October 2025
Submitted on 24 Oct 2025
Purchase of own shares.
Submitted on 24 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 22 Oct 2025
Change of details for Mr Felix Beaumont Brodie Henderson as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Felix Beaumont Brodie Henderson on 20 October 2025
Submitted on 20 Oct 2025
Statement of capital on 24 February 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 23 March 2025
Submitted on 30 Jul 2025
Repayment History
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