UG

UTC GROUP LIMITED

Active

Company number 13227331

Cardiff, United Kingdom · Incorporated 25 February 2021

Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£294,417
Shares allotted
895
Latest round
30 June 2021

Company overview

UTC Group Limited is an active private limited company incorporated on 25 February 2021 and registered in England and Wales. The company operates from Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET. Its principal activity is classified under SIC code 64209.

The company is currently controlled by UTC Investments Limited, which holds 75-100% of the shares and voting rights, notified on 18 November 2024. The board consists of three British directors: James Trevor Coombs and Jonathan David Pugh, both appointed on incorporation, and Gavin Taliesin Thomas, appointed on 30 June 2021. A director was removed on 18 June 2026.

The most recent accounts, prepared to 30 June 2025 as small company accounts, were filed on 20 March 2026. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 24 February 2026, with the next due by 10 March 2027. There are no charges, no insolvency history, and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Utc Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 November 2024

Funding

1 funding round
30 June 2021
A ORDINARY, B ORDINARY, C ORDINARY, D ORDINARY, E ORDINARY · 895 shares allotted
£294,417
Total (1 round, 895 shares)
£294,417

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Small
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Group
Accounts
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 February 2025 View
Change Person Director Company With Change Date
Officers
9 October 2024 View
Change Person Director Company With Change Date
Officers
7 October 2024 View
Accounts With Accounts Type Group
Accounts
7 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Group
Accounts
1 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
20 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Resolution
Resolution
21 July 2021 View
Memorandum Articles
Incorporation
21 July 2021 View
Capital Name Of Class Of Shares
Capital
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Incorporation Company
Incorporation
25 February 2021 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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