UA

UML AMPLEFORTH LIMITED

Active

Company number 11822162

Wembley · Incorporated 12 February 2019

Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Last updated on 17 September 2026

Sea and coastal freight water transport · SIC 50200

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

Company history

Previous company names

UNION PRODUCT CARRIERS LIMITED · 12 February 2019 – 16 October 2020

UML SNP 1 LIMITED · 16 October 2020 – 16 December 2020

Company overview

UML AMPLEFORTH LIMITED (company number 11822162) is an active private limited company incorporated on 12 February 2019. It is currently registered at Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU. The company changed its name from Union Product Carriers Limited to UML SNP 1 Limited in October 2020, and then to UML Ampleforth Limited in December 2020. Its principal activity is sea and coastal freight water transport (SIC 50200).

The company has filed small accounts consistently up to 31 December 2024, with the most recent small accounts for the year ended 31 December 2024 filed in September 2025. It now files full accounts for the year ended 31 December 2023. Confirmation statements have been filed on time, with the latest made up to 11 February 2026.

Two charges were created in January and February 2021; both were subsequently satisfied in full in June 2023. There is no insolvency history and the company has never been liquidated.

The current sole person with significant control is Marylebone Holdco Limited (incorporated 12141184), which has held 75-100% of the shares since 5 January 2021. The board comprises three directors: Lewis Levy Cadji (appointed 2019), Ramesh Shantilal Kansagra and Laurent Elie Cadji. Bhupendra Shantilal Kansagra serves as company secretary and is also a director.

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
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 17 September 2026
  • UNION MARITIME LIMITED (50.0%)
  • MARYLEBONE HOLDCO LTD (50.0%)
Total shares
4
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £0.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARYLEBONE HOLDCO LTD ORDINARY 2 50.00% 2 50.00%
UNION MARITIME LIMITED ORDINARY 2 50.00% 2 50.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Marylebone Holdco Limited
Ownership Of Shares 75 To 100 Percent
5 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Small
Accounts
7 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Resolution
Resolution
16 December 2020 View
Certificate Change Of Name Company
Change Of Name
16 October 2020 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2020 View
Incorporation Company
Incorporation
12 February 2019 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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