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Unaric Limited
Unaric Limited is an active company incorporated on 1 July 2022 with the registered office located in London, City of London. Unaric Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14209702
Private limited company
Age
3 years
Incorporated
1 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jul
⟶
31 Dec 2023
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Unaric Limited
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since
incorporation
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Unaric.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Stefan Lindholm
Director • Swedish • Lives in United Arab Emirates • Born in Dec 1983
James Albert Gasteen
Director • British • Lives in Spain • Born in Jan 1980
OHS Secretaries Limited
Secretary
Unaric Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unaric Holding Limited
James Albert Gasteen and OHS Secretaries Limited are mutual people.
Active
Unaric Software Limited
OHS Secretaries Limited and James Albert Gasteen 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
£68.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.03M
Total Liabilities
-£2.62M
Net Assets
-£588.01K
Debt Ratio (%)
129%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Unaris Holding Limited (PSC) Details Changed
2 Years 3 Months Ago on 13 Jun 2023
Mr James Albert Gasteen Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Unaris Holding Limited (PSC) Appointed
2 Years 6 Months Ago on 15 Feb 2023
James Albert Gasteen (PSC) Resigned
2 Years 6 Months Ago on 15 Feb 2023
Peter Stefan Lindholm (PSC) Resigned
2 Years 6 Months Ago on 15 Feb 2023
Accounting Period Extended
2 Years 6 Months Ago on 15 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Director's details changed for Mr James Albert Gasteen on 31 March 2023
Submitted on 22 Jun 2023
Certificate of change of name
Submitted on 13 Jun 2023
Change of details for Unaris Holding Limited as a person with significant control on 13 June 2023
Submitted on 13 Jun 2023
Cessation of Peter Stefan Lindholm as a person with significant control on 15 February 2023
Submitted on 16 Feb 2023
Cessation of James Albert Gasteen as a person with significant control on 15 February 2023
Submitted on 16 Feb 2023
Notification of Unaris Holding Limited as a person with significant control on 15 February 2023
Submitted on 16 Feb 2023
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Repayment History
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