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Ukgi Topco Limited

Ukgi Topco Limited is an active company incorporated on 20 September 2024 with the registered office located in Tunbridge Wells, Kent. Ukgi Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15969042
Private limited company
Age
1 year 1 month
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Mar 1978
Anthony James Adler
PSC • British • Lives in England • Born in Mar 1978
AGS Investments (2023) Ltd
PSC
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Mutual Companies
Ukgi Limited
Anthony James Adler and Alexander Douglas Alway are mutual people.
Active
Adler Fairways Insurance Brokers Limited
Anthony James Adler and Alexander Douglas Alway are mutual people.
Active
Total Broker Solutions Limited
Anthony James Adler and Alexander Douglas Alway are mutual people.
Active
Ukgi Services Limited
Anthony James Adler and Alexander Douglas Alway are mutual people.
Active
Searchlight Solutions Ltd
Anthony James Adler and Alexander Douglas Alway are mutual people.
Active
Rwa Compliance Services Limited
Anthony James Adler and Alexander Douglas Alway are mutual people.
Active
Adler Fairways Insurance Group Limited
Anthony James Adler and Alexander Douglas Alway are mutual people.
Active
Ukgi Group Ltd
Anthony James Adler and Andrew Gordon Scott are mutual people.
Active
Financials
Ukgi Topco 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 2 Oct 2025
Own Shares Purchased
4 Months Ago on 17 Jun 2025
Alexander Douglas Alway Resigned
5 Months Ago on 30 May 2025
Ags Investments (2023) Ltd (PSC) Appointed
5 Months Ago on 30 May 2025
Susan Jane Scott (PSC) Resigned
5 Months Ago on 30 May 2025
Andrew Gordon Scott (PSC) Resigned
5 Months Ago on 30 May 2025
Anthony James Adler (PSC) Appointed
5 Months Ago on 30 May 2025
Accounting Period Shortened
5 Months Ago on 19 May 2025
Mr Andrew Gordon Scott Appointed
7 Months Ago on 1 Apr 2025
Susan Jane Scott (PSC) Appointed
1 Year Ago on 28 Oct 2024
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Documents
Replacement filing of PSC01 for Mr Anthony James Adler
Submitted on 3 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 2 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Termination of appointment of Alexander Douglas Alway as a director on 30 May 2025
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Repayment History
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