UL

UNDERSHAFT LIMITED

Active

Company number 04075935

London, United Kingdom · Incorporated 21 September 2000

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

UNDERSHAFT LIMITED is an active private limited company incorporated on 21 September 2000 and registered in England and Wales. Its registered office is at 80 Fenchurch Street, London, EC3M 4AE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aviva Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PRIESTNALL, Jonathan Mark (appointed 31 December 2020), KALSI, Ramneet (appointed 22 July 2024) and MORGAN, Alice Parker (appointed 7 August 2025). AVIVA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 29 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 May 2026. The next is due by 3 June 2027. Companies House holds 101 filings for this company, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

MA
MORGAN, Alice Parker
Director
7 August 2025
KR
KALSI, Ramneet
Director
22 July 2024
PJ
PRIESTNALL, Jonathan Mark
Director
31 December 2020
SR
SIM, Rhona Helen
Director · Resigned
7 May 2024
BK
BYE, Karina Jane
Director · Resigned
31 December 2023
EK
ELSDON, Kate
Director · Resigned
29 June 2022
BJ
BADDELEY, Julian Charles
Director · Resigned
8 March 2018
HR
HOSTLER, Rowan Tracy
Director · Resigned
25 September 2015
BK
BAILY, Kathryn Anna
Director · Resigned
4 August 2014
RD
ROSE, David Rowley
Director · Resigned
4 August 2014
CK
COOPER, Kirstine Ann
Director · Resigned
18 August 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
21 September 2000
CC
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
21 September 2000
AD
AVIVA DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
21 September 2000

Persons with significant control

PS
Aviva Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Legacy
Other
29 May 2025 View
Legacy
Other
29 May 2025 View
Legacy
Accounts
29 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Legacy
Other
21 May 2024 View
Legacy
Other
21 May 2024 View
Legacy
Accounts
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Accounts With Made Up Date
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Made Up Date
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Auditors Resignation Company
Auditors
7 August 2012 View
Auditors Resignation Company
Auditors
18 July 2012 View
Accounts With Made Up Date
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Made Up Date
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Made Up Date
Accounts
12 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2010 View
Change Corporate Director Company With Change Date
Officers
28 July 2010 View
Change Corporate Director Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Resolution
Resolution
27 January 2010 View
Accounts With Made Up Date
Accounts
17 August 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
19 August 2008 View
Accounts With Made Up Date
Accounts
1 August 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Made Up Date
Accounts
12 October 2007 View
Legacy
Annual Return
20 June 2007 View
Resolution
Resolution
4 December 2006 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Made Up Date
Accounts
28 October 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Made Up Date
Accounts
25 October 2003 View
Legacy
Annual Return
16 October 2003 View
Resolution
Resolution
20 August 2003 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Dormant
Accounts
10 September 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Annual Return
28 September 2001 View
Legacy
Accounts
27 December 2000 View
Legacy
Capital
6 October 2000 View
Incorporation Company
Incorporation
21 September 2000 View
Legacy
Officers
21 September 2000 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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