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Ul Concord Holdings Limited

Ul Concord Holdings Limited is an active company incorporated on 16 June 2022 with the registered office located in Basingstoke, Hampshire. Ul Concord Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14177792
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months 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
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire
RG24 8AH
United Kingdom
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in Jan 1968
Director • Business Person • American • Lives in United States • Born in Nov 1965
Ul Solutions, INC
PSC
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Mutual Companies
Cimteq Limited
Ryan David Robinson and Todd James Denison are mutual people.
Active
Cimteq Holdings Limited
Ryan David Robinson and Todd James Denison are mutual people.
Active
Ul VS Limited
Todd James Denison is a mutual person.
Active
Healthy Buildings International Limited
Todd James Denison is a mutual person.
Active
Ul International (UK) Limited
Todd James Denison is a mutual person.
Active
DB Management Systems Ltd
Todd James Denison is a mutual person.
Active
Hbi Compliance Limited
Todd James Denison is a mutual person.
Active
Ul GMBH UK Branch
Todd James Denison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54K
Decreased by £13.49M (-100%)
Total Liabilities
-£121K
Increased by £3K (+3%)
Net Assets
-£67K
Decreased by £13.49M (-100%)
Debt Ratio (%)
224%
Increased by 223.2% (+25613%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Ryan David Robinson Resigned
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Ul Solutions, Inc. (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years Ago on 8 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Accounting Period Shortened
3 Years Ago on 7 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 20 Jun 2025
Notification of Ul Solutions, Inc. as a person with significant control on 12 April 2024
Submitted on 6 Feb 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Termination of appointment of Ryan David Robinson as a director on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 3 Apr 2024
Repayment History
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