ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UTC Investments Limited

UTC Investments Limited is an active company incorporated on 18 June 2024 with the registered office located in Cardiff, Gwent. UTC Investments Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15786646
Private limited company
Age
1 year 2 months
Incorporated 18 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 March 2026 (6 months remaining)
Contact
Address
Unit 22 Waterside Business Park
Lamby Way
Cardiff
CF3 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
12
Controllers (PSC)
1
Director • Director • Construction Professional • British • Lives in Wales • Born in May 1982
Director • Construction Professional • British • Lives in Wales • Born in Sep 1987
Director • British • Lives in Wales • Born in Jun 1974
Director • Construction Professional • British • Lives in Wales • Born in Jan 1963
Director • British • Lives in Wales • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UTC Group Limited
Nathan Alexander Holmes, James Trevor Coombs, and 6 more are mutual people.
Active
UTC Holdings Limited
Nathan Alexander Holmes, James Trevor Coombs, and 2 more are mutual people.
Active
JNJ Developments Ltd
Nathan Alexander Holmes, James Trevor Coombs, and 1 more are mutual people.
Active
Bect Building Contractors Limited
Nathan Alexander Holmes and James Trevor Coombs are mutual people.
Active
Propco Developments Limited
James Trevor Coombs is a mutual person.
Active
Waterside Business Park Cardiff Management Limited
James Trevor Coombs is a mutual person.
Active
Propco Developments (Lamby Way) Limited
James Trevor Coombs is a mutual person.
Active
Cam Investment Properties Ltd
Andrew Monington is a mutual person.
Active
Financials
UTC Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Notification of PSC Statement
7 Months Ago on 31 Jan 2025
Jonathan David Pugh (PSC) Resigned
9 Months Ago on 18 Nov 2024
Nathan Alexander Holmes (PSC) Resigned
9 Months Ago on 18 Nov 2024
James Trevor Coombs (PSC) Resigned
9 Months Ago on 18 Nov 2024
Mr Gavin Thomas Appointed
9 Months Ago on 18 Nov 2024
Mr Eliott Palmer Appointed
9 Months Ago on 18 Nov 2024
Mr Andrew Monington Appointed
9 Months Ago on 18 Nov 2024
Mr Ceri Denzil Edwards Harries Appointed
9 Months Ago on 18 Nov 2024
Mr Jonathan Matthews Appointed
9 Months Ago on 18 Nov 2024
Get Credit Report
Discover UTC Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 22 Jul 2025
Appointment of Mr Jonathan Matthews as a director on 18 November 2024
Submitted on 31 Jan 2025
Change of share class name or designation
Submitted on 31 Jan 2025
Appointment of Mr Iain Thomas as a director on 18 November 2024
Submitted on 31 Jan 2025
Appointment of Mr Gavin Thomas as a director on 18 November 2024
Submitted on 31 Jan 2025
Appointment of Mr Eliott Palmer as a director on 18 November 2024
Submitted on 31 Jan 2025
Notification of a person with significant control statement
Submitted on 31 Jan 2025
Cessation of Jonathan David Pugh as a person with significant control on 18 November 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 31 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year