UA

UTILIGROUP ACQUISITIONS LIMITED

Active

Company number 09008074

Chorley, United Kingdom · Incorporated 23 April 2014

Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DWF APOLLO MIDCO LIMITED · 23 April 2014 – 18 July 2014

Company overview

UTILIGROUP ACQUISITIONS LIMITED (Company No. 09008074) is an active private limited company incorporated on 23 April 2014. It was originally named DWF Apollo Midco Limited before changing its name on 18 July 2014. The company is registered at Brisance House, Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ and carries out holding company activities (SIC 70100).

It has filed full accounts consistently, with the most recent accounts made up to 31 December 2024. The latest confirmation statement, dated 24 April 2026, was filed on 27 April 2026 and contained no updates.

The company has a history of creating and satisfying multiple charges. Several charges created between 2014 and 2017 were satisfied in 2017. New charges were created in 2022, 2025 and 2026.

Current officers comprise two active directors: Matthew Christopher Hirst (appointed 2014) and Mathew Bridge (appointed 2022). A corporate secretary, Brodies Secretarial Services Limited, has been in place since 2017. The company is wholly owned and controlled by Utiligroup Limited. There is no insolvency history and no charges are currently outstanding.

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
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
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
Utiligroup 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
27 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2020 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Auditors Resignation Company
Auditors
25 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Memorandum Articles
Incorporation
18 August 2014 View
Resolution
Resolution
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2014 View
Certificate Change Of Name Company
Change Of Name
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Memorandum Articles
Incorporation
10 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2014 View
Resolution
Resolution
10 July 2014 View
Change Of Name Notice
Change Of Name
4 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Secretary Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Resolution
Resolution
12 June 2014 View
Incorporation Company
Incorporation
23 April 2014 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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