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Undercover Group Ltd

Undercover Group Ltd is an active company incorporated on 25 February 2025 with the registered office located in Camborne, Cornwall. Undercover Group Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16273942
Private limited company
Age
7 months
Incorporated 25 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 25 November 2026 (1 year 1 month remaining)
Address
12 Weeth Lane
Camborne
Cornwall
TR14 7JN
England
Address changed on 30 Sep 2025 (20 days ago)
Previous address was Pool Innovation Centre Trevenson Road Pool Camborne Cornwall TR15 3PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Undercover Developments Ltd
Marshall Paul Bearham and Peter Hillman are mutual people.
Active
Bearham Property Management Ltd
Marshall Paul Bearham is a mutual person.
Active
OLD Town Village Limited
Marshall Paul Bearham is a mutual person.
Active
Undercover Energy Ltd
Peter Hillman is a mutual person.
Active
Financials
Undercover Group 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
Latest Activity
Registered Address Changed
20 Days Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Mr Marshall Paul Bearham Appointed
7 Months Ago on 26 Feb 2025
Incorporated
7 Months Ago on 25 Feb 2025
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Documents
Registered office address changed from Pool Innovation Centre Trevenson Road Pool Camborne Cornwall TR15 3PL England to 12 Weeth Lane Camborne Cornwall TR14 7JN on 30 September 2025
Submitted on 30 Sep 2025
Registration of charge 162739420001, created on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Marshall Paul Bearham as a director on 26 February 2025
Submitted on 26 Feb 2025
Incorporation
Submitted on 25 Feb 2025
Repayment History
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