UL

UCM (GLOBAL) LIMITED

Active

Company number 07372390

Ipswich, United Kingdom · Incorporated 10 September 2010

Office 28 Epsilon House, West Road, Ipswich, IP3 9FJ, United Kingdom

Last updated on 27 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2010

Company history

Previous company names

UCM (GLOBAL) PLC · 10 September 2010 – 8 January 2013

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
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
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
268 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2023

Funding

1 funding round
10 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Change Person Director Company
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Change Person Secretary Company With Change Date
Officers
23 September 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Legacy
Miscellaneous
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Legacy
Return
19 September 2017 View
Resolution
Resolution
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 September 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
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 January 2013 View
Reregistration Public To Private Company
Change Of Name
8 January 2013 View
Re Registration Memorandum Articles
Incorporation
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Termination Secretary Company With Name
Officers
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Legacy
Incorporation
14 October 2010 View
Application Trading Certificate
Reregistration
14 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2010 View
Capital Allotment Shares
Capital
11 October 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
28 September 2010 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Incorporation Company
Incorporation
10 September 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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