US

UKO SERVICED OFFICES LIMITED

Active

Company number 01017064

Hungerford, England · Incorporated 8 July 1971

Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2014

Company history

Previous company names

PETER MADDOX & ASSOCIATES LIMITED · 8 July 1971 – 25 May 2021

Company overview

UKO SERVICED OFFICES LIMITED is an active private limited company incorporated on 8 July 1971 and registered in England and Wales. It changed its name from PETER MADDOX & ASSOCIATES LIMITED on 8 July 1971. Its registered office is at Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Uko Holdings Limited, which holds 75-100% of the shares. The board consists of five British directors: KIDSTON, Jennifer Ellen (appointed 1 August 2019), PALMER, George Gordon Nottage (appointed 1 August 2019), SPICE, Rupert George Martyn (appointed 1 August 2019), CAMAMILE, Simon Andrew (appointed 1 November 2021) and GRACE, James Richard (appointed 1 November 2021). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 April 2025, were filed on 18 November 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 210 filings for this company, most recently a confirmation statement filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

CS
CAMAMILE, Simon Andrew
Director
1 November 2021
GJ
GRACE, James Richard
Director
1 November 2021
KJ
KIDSTON, Jennifer Ellen
Director
1 August 2019
PG
PALMER, George Gordon Nottage
Director
1 August 2019
SR
SPICE, Rupert George Martyn
Director
1 August 2019
TC
TETT, Christopher Colin
Director · Resigned
1 August 2019
MJ
MADDOX, Julie Helen
Director · Resigned
7 May 2014
MP
MADDOX, Peter
Director · Resigned
—
MS
MADDOX, Simon Christopher Peter
Director · Resigned
—
MP
MADDOX, Patricia Mary
Director · Resigned
—
MR
MADDOX, Richard Michael
Director · Resigned
—

Persons with significant control

PS
Uko Holdings Limited
Ownership Of Shares 75 To 100 Percent
9 April 2021

Funding

1 funding round
23 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
25 March 2026 View
Accounts With Accounts Type Small
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Accounts With Accounts Type Small
Accounts
7 March 2024 View
Accounts Amended With Accounts Type Small
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Resolution
Resolution
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Resolution
Resolution
26 April 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2020 View
Legacy
Capital
16 August 2019 View
Legacy
Insolvency
16 August 2019 View
Resolution
Resolution
16 August 2019 View
Resolution
Resolution
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Small
Accounts
22 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Accounts With Accounts Type Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Small
Accounts
1 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Memorandum Articles
Incorporation
30 May 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Resolution
Resolution
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Small
Accounts
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Legacy
Mortgage
16 December 2011 View
Accounts With Accounts Type Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Small
Accounts
2 September 2010 View
Legacy
Mortgage
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2009 View
Legacy
Annual Return
15 May 2009 View
Resolution
Resolution
28 August 2008 View
Accounts With Accounts Type Small
Accounts
8 August 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
22 September 2007 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Small
Accounts
1 August 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
9 December 2006 View
Accounts With Accounts Type Small
Accounts
5 May 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Address
23 November 2005 View
Legacy
Mortgage
20 May 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Small
Accounts
13 September 2004 View
Legacy
Mortgage
13 August 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Annual Return
17 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Accounts With Accounts Type Small
Accounts
8 July 2003 View
Legacy
Mortgage
3 May 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Small
Accounts
12 June 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Mortgage
14 September 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Mortgage
27 July 2001 View
Accounts With Accounts Type Small
Accounts
25 July 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
31 August 2000 View
Legacy
Mortgage
31 August 2000 View
Legacy
Mortgage
31 August 2000 View
Legacy
Mortgage
1 August 2000 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Small
Accounts
24 June 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Mortgage
13 November 1998 View
Legacy
Mortgage
13 November 1998 View
Legacy
Address
20 October 1998 View
Legacy
Mortgage
23 September 1998 View
Accounts With Accounts Type Small
Accounts
17 June 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Small
Accounts
9 September 1997 View
Legacy
Mortgage
5 April 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Small
Accounts
9 August 1996 View
Legacy
Annual Return
11 March 1996 View
Accounts With Accounts Type Small
Accounts
24 July 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
10 August 1994 View
Resolution
Resolution
10 August 1994 View
Accounts With Accounts Type Small
Accounts
14 June 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Small
Accounts
18 May 1993 View
Legacy
Annual Return
19 March 1993 View
Legacy
Mortgage
31 December 1992 View
Legacy
Mortgage
20 November 1992 View
Accounts With Accounts Type Small
Accounts
24 June 1992 View
Legacy
Annual Return
20 March 1992 View
Legacy
Mortgage
22 January 1992 View
Legacy
Mortgage
20 July 1991 View
Accounts With Accounts Type Small
Accounts
10 May 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Mortgage
14 February 1990 View
Accounts With Accounts Type Small
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Mortgage
1 March 1989 View
Accounts With Accounts Type Small
Accounts
15 June 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Capital
15 June 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Mortgage
18 December 1987 View
Legacy
Capital
4 November 1987 View
Accounts With Accounts Type Small
Accounts
24 July 1987 View
Legacy
Annual Return
24 July 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Mortgage
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
22 July 1986 View
Legacy
Annual Return
22 July 1986 View
Accounts With Made Up Date
Accounts
12 August 1983 View
Incorporation Company
Incorporation
8 July 1971 View
Miscellaneous
Miscellaneous
8 July 1971 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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