Introduction
Watch Company
U
UNDERHILL ENGINEERING (UK) LIMITED
UNDERHILL ENGINEERING (UK) LIMITED is an active company incorporated on 25 May 2022 with the registered office located in Plymouth. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 3 other business activities. UNDERHILL ENGINEERING (UK) LIMITED was registered 3 years ago.(SIC: 25110, 25620, 30110, 43210)
Status
active
Active since 3 years ago
Company No
14130353
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
UNDERHILL DESIGN & MANAGEMENT LTD
From: 25 May 2022To: 2 February 2023
Address
Waycon House Western Wood Way Langage Business Park Plymouth, PL7 5BG,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ELLIOTT, Robert
ActiveWestern Wood Way, PlymouthPL7 5BG
Born March 1974
Director
Appointed 25 May 2022
ELLIOTT, Robert
Western Wood Way, PlymouthPL7 5BG
Born March 1974
Director
25 May 2022
Active
FOX, Lucas
ActiveWestern Wood Way, PlymouthPL7 5BG
Born July 1985
Director
Appointed 25 May 2022
FOX, Lucas
Western Wood Way, PlymouthPL7 5BG
Born July 1985
Director
25 May 2022
Active
GREEN, Jason Darryl
ActiveWestern Wood Way, PlymouthPL7 5BG
Born November 1989
Director
Appointed 25 May 2022
GREEN, Jason Darryl
Western Wood Way, PlymouthPL7 5BG
Born November 1989
Director
25 May 2022
Active
UNDERHILL, Michael John
ActiveWestern Wood Way, PlymouthPL7 5BG
Born March 1950
Director
Appointed 25 May 2022
UNDERHILL, Michael John
Western Wood Way, PlymouthPL7 5BG
Born March 1950
Director
25 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Underhill Properties Ltd
ActiveWestern Wood Way, PlymouthPL7 5BG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jan 2023
Underhill Properties Ltd
Western Wood Way, PlymouthPL7 5BG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jan 2023
Active
Western Wood Way, PlymouthPL7 5BG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 May 2022
Ceased 04 Jan 2023
Underhill Engineering Limited
Western Wood Way, PlymouthPL7 5BG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 May 2022
Ceased 04 Jan 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2023
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023