Introduction
Watch Company
U
UNION MARINE SERVICES LIMITED
UNION MARINE SERVICES LIMITED is an active company incorporated on 13 February 2019 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. UNION MARINE SERVICES LIMITED was registered 7 years ago.(SIC: 50200)
Status
active
Active since 7 years ago
Company No
11825407
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (4 months ago)
Submitted on 11 March 2026 (3 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
UPC 3 LIMITED
From: 13 February 2019To: 6 August 2020
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CADJI, Laurent Elie
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 13 Feb 2019
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
13 Feb 2019
Active
CADJI, Lewis Levy
ActiveWembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 13 Feb 2019
CADJI, Lewis Levy
Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
13 Feb 2019
Active
ENSTON, Matthew Brooks
ActiveWembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
KOTSAPAS, Michael
ActiveWembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
Appointed 04 Apr 2024
KOTSAPAS, Michael
Wembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
04 Apr 2024
Active
KANSAGRA, Bhupendra Shantilal
ResignedWembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 13 Feb 2019
Resigned 04 Apr 2026
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Secretary
13 Feb 2019
Resigned 04 Apr 2026
Resigned
KANSAGRA, Bhupendra Shantilal
ResignedWembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 13 Feb 2019
Resigned 02 Apr 2026
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
13 Feb 2019
Resigned 02 Apr 2026
Resigned
KANSAGRA, Ramesh Shantilal
ResignedWembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 13 Feb 2019
Resigned 02 Apr 2026
KANSAGRA, Ramesh Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
13 Feb 2019
Resigned 02 Apr 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Square C Limited
ActiveMaple Place, LondonW1T 4BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2026
Square C Limited
Maple Place, LondonW1T 4BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2026
Active
Union Maritime Limited
CeasedWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2020
Ceased 09 Mar 2026
Union Maritime Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2020
Ceased 09 Mar 2026
Ceased
Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Feb 2019
Ceased 10 Feb 2020
Union Product Carriers Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
13 Feb 2019
Ceased 10 Feb 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2026
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
13 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2026
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
4 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2020