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Ucam Limited
Ucam Limited is an active company incorporated on 27 August 2024 with the registered office located in London, City of London. Ucam Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15918110
Private limited company
Age
1 year 2 months
Incorporated
27 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 August 2025
(2 months ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
27 May 2026
(6 months remaining)
Learn more about Ucam Limited
Contact
Update Details
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on
11 Oct 2024
(1 year ago)
Previous address was
Eagle House 110 Jermyn Street London SW1Y 6EE United Kingdom
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
John George Demaine
Director • Director • British • Lives in UK • Born in May 1961
Ocorian (UK) Limited
Secretary • Secretary
Andrew Philip Milford
Director • British • Lives in Northern Ireland • Born in Apr 1992
Theresa Edel Beard
Director • British • Lives in England • Born in Jan 1988
Helena Alice Dorothea Manning
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lochailort Newbury Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 2 more are mutual people.
Active
Hounslow Ventures Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 2 more are mutual people.
Active
Shed5 Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 2 more are mutual people.
Active
Newbridge Warehouse One Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 2 more are mutual people.
Active
St Enoch Management Services Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 1 more are mutual people.
Active
Rossington Unit 1 GP Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 1 more are mutual people.
Active
Premier Place Propco Ltd
Helena Alice Dorothea Manning, Theresa Edel Beard, and 1 more are mutual people.
Active
Kwasa Premier Place Bidco (UK) Limited
Helena Alice Dorothea Manning, Theresa Edel Beard, and 1 more are mutual people.
Active
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Financials
Ucam 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mr Andrew Philip Milford Appointed
2 Months Ago on 1 Sep 2025
Theresa Edel Beard Resigned
2 Months Ago on 1 Sep 2025
Miss Helena Alice Dorothea Manning Details Changed
11 Months Ago on 29 Nov 2024
Mrs Theresa Edel Beard Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Ocorian (Uk) Limited Appointed
1 Year Ago on 9 Oct 2024
Mrs Theresa Edel Beard Appointed
1 Year Ago on 9 Oct 2024
Miss Helena Alice Dorothea Manning Appointed
1 Year Ago on 9 Oct 2024
Louis Bacon (PSC) Appointed
1 Year Ago on 4 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Andrew Philip Milford as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Theresa Edel Beard as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
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Repayment History
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