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Ulydien (Ireland) Holdings

Ulydien (Ireland) Holdings is an active company incorporated on 6 December 2006 with the registered office located in . Ulydien (Ireland) Holdings was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NF004155
Overseas company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
NF companies are not required to submit this
Accounts
Exempt
NF companies are not required to submit this
Address
First Floor Riverside Two
Sir John Rogerson's Quay
Dublin 2
Dublin D02 Kv60
Ireland
Same address since incorporation
Telephone
02890244112
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in Sep 1981
Director • British • Lives in Scotland • Born in Dec 1973
Director • Financial Controller • British • Lives in Northern Ireland • Born in Feb 1976
Director • British • Lives in Northern Ireland • Born in Feb 1976
Director • Irish • Lives in Northern Ireland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ulydien Holdings (Roi) Limited
Natwest Group Secretarial Services Limited, Marcus Ruegg, and 2 more are mutual people.
Active
RBSG International Holdings Limited
Natwest Group Secretarial Services Limited and Fiona Christina Baker are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£375K
Decreased by £74K (-16%)
Turnover
Unreported
Decreased by £231K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£394K
Decreased by £489K (-55%)
Total Liabilities
-£108K
Increased by £108K (%)
Net Assets
£286K
Decreased by £597K (-68%)
Debt Ratio (%)
27%
Increased by 27.41% (%)
Latest Activity
UK Establishment Changed
2 Months Ago on 27 Aug 2025
Rachel Gardner Resigned
4 Months Ago on 30 Jun 2025
Sarah Clarke Appointed
4 Months Ago on 30 Jun 2025
Marcus Ruegg Resigned
1 Year 3 Months Ago on 31 Jul 2024
Fiona Christina Baker Appointed
1 Year 3 Months Ago on 31 Jul 2024
Colm Mc Grath Appointed
2 Years 1 Month Ago on 30 Sep 2023
Eric Taggart Appointed
2 Years 1 Month Ago on 30 Sep 2023
John Richard Browne Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Barry Anthony Murray Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Details changed for a UK establishment - BR014084 Name Change Ulster bank (ireland) holdings,Name Change
Submitted on 27 Aug 2025
Appointment of Sarah Clarke as a director on 30 June 2025
Submitted on 31 Jul 2025
Change of registered name of an overseas company on Ulster bank (ireland) holdings from Ulster bank (ireland) holdings
Submitted on 31 Jul 2025
Submitted on 31 Jul 2025
Termination of appointment of Rachel Gardner as a director on 30 June 2025
Submitted on 31 Jul 2025
Appointment of Fiona Christina Baker as a director on 31 July 2024
Submitted on 2 Sep 2024
Termination of appointment of Marcus Ruegg as a director on 31 July 2024
Submitted on 2 Sep 2024
Termination of appointment of John Richard Browne as a director on 30 September 2023
Submitted on 10 Nov 2023
Appointment of Eric Taggart as a director on 30 September 2023
Submitted on 10 Nov 2023
Appointment of Colm Mc Grath as a director on 30 September 2023
Submitted on 10 Nov 2023
Repayment History
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