UL

UKMA (AF) LIMITED

Active

Company number 07130739

Cardiff, Wales · Incorporated 20 January 2010

Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 April 2020

Company history

Previous company names

UKME (IP) LIMITED · 20 January 2010 – 28 June 2012

Company overview

No company summary available yet.

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 January 2026
Next due
3 February 2027
5 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

No officers on record.

Persons with significant control

PS
Sms Meter Assets Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 April 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2024 View
Legacy
Capital
31 December 2024 View
Legacy
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2024 View
Legacy
Accounts
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Other
27 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Termination Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
4 August 2012 View
Memorandum Articles
Incorporation
30 July 2012 View
Resolution
Resolution
30 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Certificate Change Of Name Company
Change Of Name
28 June 2012 View
Change Of Name Notice
Change Of Name
28 June 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2011 View
Legacy
Mortgage
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Incorporation Company
Incorporation
20 January 2010 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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