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Ue 1 Ltd

Ue 1 Ltd is an active company incorporated on 15 December 2022 with the registered office located in Norwich, Norfolk. Ue 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14543347
Private limited company
Age
3 years
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (9 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O External Services Limited 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 28 Jun 2023 (2 years 6 months ago)
Previous address was 49 Wheelgate Malton YO17 7HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1971
Director • British • Lives in Scotland • Born in Mar 1968
Umbra Storage Limited
PSC
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Mutual Companies
Umbra Energy Limited
Stephen George Bradley, Sebastien Rondel, and 1 more are mutual people.
Active
Ue 2 Ltd
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
Umbra Storage Limited
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
Ue 4 Ltd
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
Ue 3 Ltd
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Free Green Energy Corporation Limited
External Officer Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12
Decreased by £20.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£215.57K
Increased by £13.18K (+7%)
Total Liabilities
-£233.75K
Increased by £30.46K (+15%)
Net Assets
-£18.18K
Decreased by £17.28K (+1920%)
Debt Ratio (%)
108%
Increased by 7.99% (+8%)
Latest Activity
Confirmation Submitted
18 Hours Ago on 9 Jan 2026
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Sital Joshi Resigned
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Umbra Energy Limited (PSC) Resigned
2 Years 5 Months Ago on 17 Jul 2023
Rencore Limited (PSC) Resigned
2 Years 5 Months Ago on 17 Jul 2023
Umbra Storage Limited (PSC) Appointed
2 Years 5 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Sital Joshi as a director on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Cessation of Umbra Energy Limited as a person with significant control on 17 July 2023
Submitted on 2 Jan 2024
Cessation of Rencore Limited as a person with significant control on 17 July 2023
Submitted on 2 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 2 Jan 2024
Notification of Umbra Storage Limited as a person with significant control on 17 July 2023
Submitted on 2 Jan 2024
Repayment History
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