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Unify Holding UK 1 Limited

Unify Holding UK 1 Limited is an active company incorporated on 18 April 2023 with the registered office located in London, City of London. Unify Holding UK 1 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14811050
Private limited company
Age
2 years 4 months
Incorporated 18 April 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12th Floor (South) Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 9 Aug 2024 (1 year ago)
Previous address was Dashwood House 69 Old Broad Street London EC2M 1QS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive / Regional Business Leader • British • Lives in UK • Born in May 1972
Director • Canadian • Lives in Canada • Born in Apr 1967
Director • Chief Financial Officer Unify • German • Lives in Germany • Born in Oct 1973
Director • SVP & General Manager Of Unify • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitel Networks Limited
Gregory James Hiscock is a mutual person.
Active
Inter-Tel Europe Limited
Gregory James Hiscock is a mutual person.
Active
Mitel Networks Holdings Limited
Gregory James Hiscock is a mutual person.
Active
Unify Enterprise Communications Limited
Gregory James Hiscock is a mutual person.
Active
Unify Enterprise UK Holdings Limited
Gregory James Hiscock is a mutual person.
Active
Mitel Europe Limited
Gregory James Hiscock is a mutual person.
Active
Unify UK International Limited
Gregory James Hiscock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.25M
Turnover
£12.5M
Employees
213
Total Assets
£23.38M
Total Liabilities
-£16.12M
Net Assets
£7.26M
Debt Ratio (%)
69%
Latest Activity
Application To Strike Off
2 Days Ago on 5 Sep 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Simon Skellon Resigned
7 Months Ago on 16 Jan 2025
Markus Aicher Resigned
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Jun 2024
Mitel Networks Limited (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
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Documents
Application to strike the company off the register
Submitted on 5 Sep 2025
Satisfaction of charge 148110500001 in full
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Solvency Statement dated 27/03/25
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Simon Skellon as a director on 16 January 2025
Submitted on 30 Jan 2025
Repayment History
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