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New UK Opco Ltd

New UK Opco Ltd is an active company incorporated on 31 October 2024 with the registered office located in Sunbury-on-Thames, Surrey. New UK Opco Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16053374
Private limited company
Age
11 months
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 30 October 2025
Due by 13 November 2025 (18 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 31 July 2026 (9 months remaining)
Learn more about New UK Opco Ltd
Contact Update Details
Address
110 Windmill Road
Sunbury On Thames
Middlesex
TW16 7HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Uzma Miraj
Director • Financial Director • British • Lives in UK • Born in Aug 1975
James Bruce De Stephens
Director • Cfo • American • Lives in United States • Born in May 1979
Adrian Bryan Fuller
Director • Managing Director • British • Lives in England • Born in Dec 1969
Hamilton Thorne Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Planer Limited
Uzma Miraj and Adrian Bryan Fuller are mutual people.
Active
Hamilton Thorne Holdings UK Limited
Uzma Miraj and James Bruce De Stephens are mutual people.
Active
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Financials
New UK Opco Ltd 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
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Latest Activity
James Bruce De Stephens Appointed
6 Months Ago on 25 Apr 2025
Adrian Bryan Fuller Resigned
6 Months Ago on 14 Apr 2025
Accounting Period Extended
11 Months Ago on 4 Nov 2024
Incorporated
11 Months Ago on 31 Oct 2024
Name changed from Nexpring Health UK Ltd
5 Months Ago on 13 May 2025
Name changed from New UK Opco Ltd
11 Months Ago on 31 Oct 2024
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Documents
Certificate of change of name
Submitted on 27 May 2025
Certificate of change of name
Submitted on 13 May 2025
Appointment of James Bruce De Stephens as a director on 25 April 2025
Submitted on 12 May 2025
Termination of appointment of Adrian Bryan Fuller as a director on 14 April 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 2 Dec 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 4 Nov 2024
Incorporation
Submitted on 31 Oct 2024
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Repayment History
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