UC

UCR CONSULTANTS LIMITED

Active

Company number 06971697

Quorn · Incorporated 24 July 2009

78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2009

Company overview

UCR Consultants Limited is an active private limited company incorporated on 24 July 2009 and registered in England and Wales. Its registered office is at 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX. The company’s principal activity is classified under SIC code 70229.

It is currently controlled by Amber Holdings Rothley Limited, which holds 75–100% of the shares and 50–75% of the voting rights, following notification on 23 January 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 July 2024 on a total-exemption-full basis, were filed without overdue status. The next accounts are due by 31 July 2026. A confirmation statement was filed on 8 July 2026, with the next due by 22 July 2027.

Officers comprise Darrel Conrad Brookes, who has served as director since 29 July 2009, and Susan Brookes, who has been company secretary since incorporation on 24 July 2009. Both are British nationals.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Amber Holdings Rothley Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
23 January 2026

Funding

1 funding round
24 July 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Change Person Secretary Company With Change Date
Officers
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Gazette Filings Brought Up To Date
Gazette
26 November 2014 View
Gazette Notice Compulsary
Gazette
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Capital Allotment Shares
Capital
23 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Incorporation Company
Incorporation
24 July 2009 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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