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UST Healthproof Holdings (UK) Private Limited

UST Healthproof Holdings (UK) Private Limited is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. UST Healthproof Holdings (UK) Private Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14671713
Private limited company
Age
2 years 11 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 1 year 11 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 (8 months remaining)
Contact
Address
2nd Floor 7 Seymour Street
Marylebone
London
W1H 7JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Vice President - UST • Indian • Lives in UK • Born in Jan 1982
Director • Ceo Of UST • Indian • Lives in Singapore • Born in Mar 1975
Iwan Josef Ackermann
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Aug 1987
Angelika Iris Moosleithner
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
UST It Services Holdings (UK) Private Limited
Pavankumar Annapragada and Taylor Wessing Secretaries Limited are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries 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
£1.04K
Increased by £1.04K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.04K
Increased by £1.04K (+104%)
Total Liabilities
-£1.78K
Increased by £1.78K (%)
Net Assets
£258
Decreased by £742 (-74%)
Debt Ratio (%)
87%
Increased by 87.33% (%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Paras Chandaria Resigned
1 Year 5 Months Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Incorporated
2 Years 11 Months Ago on 17 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Paras Chandaria as a director on 6 August 2024
Submitted on 25 Sep 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Incorporation
Submitted on 17 Feb 2023
Repayment History
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