UL

UNDERCURRENT LIMITED

Active

Company number 04992257

Wigan, England · Incorporated 11 December 2003

749a Ormskirk Road, Wigan, WN5 8AT, England

Last updated on 21 September 2026

Architectural activities · SIC 71111

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

Company overview

UNDERCURRENT LIMITED is a private limited company registered in England and Wales since its incorporation on 11 December 2003 and remains active on the register. Its registered office is at 749a Ormskirk Road, Wigan, WN5 8AT, England. Its principal activity is architectural activities (SIC 71111).

Mr Didier Ryan is a person with significant control who holds 75-100% of the shares. The sole director is RYAN, Didier (appointed 13 December 2010). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.

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
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

RP
RYAN, Peter
Director · Resigned
1 January 2008
RD
RYAN, Dominic
Secretary · Resigned
1 January 2004
RD
RYAN, Didier
Director · Resigned
1 January 2004
NC
NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
11 December 2003
NC
NOMINEE COMPANY DIRECTORS LIMITED
Corporate Director · Resigned
11 December 2003

No active officers on record.

Persons with significant control

PS
Mr Didier Ryan
Born May 1974
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2023 View
Change Person Director Company With Change Date
Officers
29 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Secretary Company With Change Date
Officers
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
26 February 2011 View
Termination Director Company With Name
Officers
26 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Address
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Address
10 December 2004 View
Legacy
Address
28 June 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Incorporation Company
Incorporation
11 December 2003 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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