Introduction
Watch Company
U
UAV INVESTMENTS LIMITED
UAV INVESTMENTS LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Melton Mowbray. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UAV INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12403680
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
INVICTUS UAV LIMITED
From: 20 June 2022To: 19 July 2023
ANCHORAGE INDUSTRIES LIMITED
From: 14 January 2020To: 20 June 2022
Address
2 Hudson Road Saxby Road Industrial Estate Melton Mowbray, LE13 1BS,
Previous Addresses
Carlton House Nexus Solicitors Limited 16-18 Albert Square Manchester M2 5PE England
From: 20 January 2020To: 2 October 2023
Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE United Kingdom
From: 14 January 2020To: 20 January 2020
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LINES, Arnold James
ActiveHudson Road, Melton MowbrayLE13 1BS
Born July 1964
Director
Appointed 01 Oct 2023
LINES, Arnold James
Hudson Road, Melton MowbrayLE13 1BS
Born July 1964
Director
01 Oct 2023
Active
RICE-OSTEN, Zachary
ActiveParnham Close, Melton MowbrayLE14 3HF
Born April 1996
Director
Appointed 01 Oct 2023
RICE-OSTEN, Zachary
Parnham Close, Melton MowbrayLE14 3HF
Born April 1996
Director
01 Oct 2023
Active
SOUTHWORTH, Michael James
ActiveHudson Road, Melton MowbrayLE13 1BS
Born February 1955
Director
Appointed 01 Dec 2023
SOUTHWORTH, Michael James
Hudson Road, Melton MowbrayLE13 1BS
Born February 1955
Director
01 Dec 2023
Active
HARRISON, Timothy David Blair
ResignedNexus Solicitors Limited, ManchesterM2 5PE
Born December 1954
Director
Appointed 14 Jan 2020
Resigned 17 Jul 2023
HARRISON, Timothy David Blair
Nexus Solicitors Limited, ManchesterM2 5PE
Born December 1954
Director
14 Jan 2020
Resigned 17 Jul 2023
Resigned
ROWSON, Jeremy David, Dr
ResignedNexus Solicitors Limited, ManchesterM2 5PE
Born October 1960
Director
Appointed 14 Jan 2020
Resigned 01 Oct 2023
ROWSON, Jeremy David, Dr
Nexus Solicitors Limited, ManchesterM2 5PE
Born October 1960
Director
14 Jan 2020
Resigned 01 Oct 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Zachary Rice-Osten
ActiveHudson Road, Melton MowbrayLE13 1BS
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Mr Zachary Rice-Osten
Hudson Road, Melton MowbrayLE13 1BS
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2023
Active
Mr Arnold James Lines
ActiveHudson Road, Melton MowbrayLE13 1BS
Born July 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Mr Arnold James Lines
Hudson Road, Melton MowbrayLE13 1BS
Born July 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Oct 2023
Active
Albert Square, Manchester
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Ceased 02 Oct 2023
Chiltern Industries Limited
Albert Square, Manchester
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Ceased 02 Oct 2023
Ceased
Mr Timothy David Blair Harrison
CeasedHudson Road, Melton MowbrayLE13 1BS
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Ceased 01 Oct 2023
Mr Timothy David Blair Harrison
Hudson Road, Melton MowbrayLE13 1BS
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Ceased 01 Oct 2023
Ceased
Dr Jeremy David Rowson
CeasedNexus Solicitors Limited, ManchesterM2 5PE
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Ceased 01 Oct 2023
Dr Jeremy David Rowson
Nexus Solicitors Limited, ManchesterM2 5PE
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Ceased 01 Oct 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2022
20 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2020