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Unaric Holding Limited

Unaric Holding Limited is an active company incorporated on 13 February 2023 with the registered office located in London, City of London. Unaric Holding Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14659538
Private limited company
Age
2 years 7 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 13 Feb31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jan 1980
Director • German • Lives in Germany • Born in Aug 1990
Director • Swedish • Lives in United Arab Emirates • Born in Dec 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unaric Software Limited
OHS Secretaries Limited, Moritz Paul Birke, and 1 more are mutual people.
Active
Improved APPS Ltd
OHS Secretaries Limited and Moritz Paul Birke are mutual people.
Active
Unaric 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£3.64M
Turnover
Unreported
Employees
3
Total Assets
£5.46M
Total Liabilities
-£51.41K
Net Assets
£5.41M
Debt Ratio (%)
1%
Latest Activity
Notification of PSC Statement
8 Days Ago on 2 Sep 2025
Peter Stefan Lindholm (PSC) Resigned
9 Days Ago on 1 Sep 2025
James Albert Gasteen (PSC) Resigned
9 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Mr Moritz Paul Birke Details Changed
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 26 Apr 2023
Mr James Albert Gasteen Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr James Albert Gasteen (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Resolutions
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 2 Sep 2025
Notification of a person with significant control statement
Submitted on 2 Sep 2025
Cessation of James Albert Gasteen as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Peter Stefan Lindholm as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 11 Jun 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Repayment History
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