UI

ULG INTERNATIONAL LIMITED

Active

Company number 00937426

London, England · Incorporated 19 August 1968

6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, EC3R 8AD, England

Last updated on 31 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

U.L.G. CONSULTANTS (WARWICK) LIMITED · 19 August 1968 – 31 December 1976

ULG CONSULTANTS LIMITED · 31 December 1976 – 4 January 2000

ULG NORTHUMBRIAN LIMITED · 4 January 2000 – 4 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ecorys Uk Ltd
Ownership Of Shares 75 To 100 Percent
1 June 2016
PS
Ecorys Bv
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Made Up Date
Accounts
30 June 2014 View
Accounts With Made Up Date
Accounts
15 October 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Secretary Company With Name
Officers
22 February 2013 View
Appoint Person Secretary Company With Name
Officers
22 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Statement Of Companys Objects
Change Of Constitution
16 April 2012 View
Resolution
Resolution
16 April 2012 View
Memorandum Articles
Incorporation
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
23 October 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
14 November 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Made Up Date
Accounts
28 September 2006 View
Legacy
Accounts
21 September 2006 View
Legacy
Accounts
14 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Accounts
22 May 2006 View
Legacy
Address
8 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Auditors Resignation Company
Auditors
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Miscellaneous
Miscellaneous
20 March 2006 View
Memorandum Articles
Incorporation
31 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Made Up Date
Accounts
12 July 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Made Up Date
Accounts
31 August 2004 View
Legacy
Annual Return
17 October 2003 View
Resolution
Resolution
12 September 2003 View
Memorandum Articles
Incorporation
12 September 2003 View
Legacy
Accounts
14 August 2003 View
Accounts With Made Up Date
Accounts
9 June 2003 View
Legacy
Annual Return
26 September 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Accounts With Made Up Date
Accounts
15 July 2002 View
Legacy
Officers
8 March 2002 View
Resolution
Resolution
4 March 2002 View
Resolution
Resolution
4 March 2002 View
Legacy
Capital
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Address
5 November 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Made Up Date
Accounts
19 June 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Made Up Date
Accounts
23 May 2000 View
Resolution
Resolution
21 January 2000 View
Memorandum Articles
Incorporation
21 January 2000 View
Certificate Change Of Name Company
Change Of Name
4 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Made Up Date
Accounts
28 April 1999 View
Legacy
Officers
24 January 1999 View
Resolution
Resolution
11 December 1998 View
Memorandum Articles
Incorporation
11 December 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Made Up Date
Accounts
1 June 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Accounts
20 November 1997 View
Accounts With Made Up Date
Accounts
12 September 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Annual Return
13 October 1996 View
Accounts With Made Up Date
Accounts
23 August 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Made Up Date
Accounts
3 August 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Made Up Date
Accounts
14 October 1994 View
Legacy
Mortgage
5 August 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Accounts With Made Up Date
Accounts
29 July 1993 View
Legacy
Address
31 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Accounts
8 March 1993 View
Legacy
Address
8 March 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Made Up Date
Accounts
28 August 1992 View
Legacy
Officers
14 April 1992 View
Accounts With Made Up Date
Accounts
4 February 1992 View
Legacy
Annual Return
23 January 1992 View
Legacy
Annual Return
23 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Accounts
11 November 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Annual Return
28 February 1991 View
Accounts With Made Up Date
Accounts
28 February 1991 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Annual Return
22 January 1990 View
Accounts With Made Up Date
Accounts
22 January 1990 View
Legacy
Annual Return
21 October 1988 View
Accounts With Made Up Date
Accounts
19 October 1988 View
Legacy
Officers
19 August 1988 View
Legacy
Accounts
31 October 1987 View
Auditors Resignation Company
Auditors
26 October 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Annual Return
21 August 1987 View
Accounts With Made Up Date
Accounts
23 July 1987 View
Legacy
Officers
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 June 1986 View
Accounts With Made Up Date
Accounts
4 June 1986 View
Legacy
Officers
30 May 1986 View
Legacy
Annual Return
10 May 1982 View
Certificate Change Of Name Company
Change Of Name
25 April 1975 View
Certificate Change Of Name Company
Change Of Name
25 April 1973 View
Incorporation Company
Incorporation
19 August 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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