Introduction
Watch Company
U
UTILITY INSTALLATION CONSULTANCY UK LTD
UTILITY INSTALLATION CONSULTANCY UK LTD is an active company incorporated on 12 January 2023 with the registered office located in Woking. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 2 other business activities. UTILITY INSTALLATION CONSULTANCY UK LTD was registered 3 years ago.(SIC: 35140, 42220, 64999)
Status
active
Active since 3 years ago
Company No
14588034
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
1 & 2 Studley Court Mews Guildford Road Chobham Woking, GU24 8EB,
Previous Addresses
Little Picket Picket Hill Ringwood BH24 3HH England
From: 12 January 2023To: 24 October 2023
19 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
10
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JAMEEL, Hoshmand Ismael
ActiveGuildford Road, WokingGU24 8EB
Born January 1985
Director
Appointed 01 Jul 2025
JAMEEL, Hoshmand Ismael
Guildford Road, WokingGU24 8EB
Born January 1985
Director
01 Jul 2025
Active
BURROW, Emma Jane
ResignedGuildford Road, WokingGU24 8EB
Born November 1980
Director
Appointed 20 Nov 2024
Resigned 01 Sept 2025
BURROW, Emma Jane
Guildford Road, WokingGU24 8EB
Born November 1980
Director
20 Nov 2024
Resigned 01 Sept 2025
Resigned
CORRIGAN, Lee Francis
ResignedGuildford Road, WokingGU24 8EB
Born January 1974
Director
Appointed 23 Oct 2023
Resigned 20 Nov 2024
CORRIGAN, Lee Francis
Guildford Road, WokingGU24 8EB
Born January 1974
Director
23 Oct 2023
Resigned 20 Nov 2024
Resigned
EDWARDS, Oliver Paul
ResignedPicket Hill, RingwoodBH24 3HH
Born March 1997
Director
Appointed 12 Jan 2023
Resigned 24 Oct 2023
EDWARDS, Oliver Paul
Picket Hill, RingwoodBH24 3HH
Born March 1997
Director
12 Jan 2023
Resigned 24 Oct 2023
Resigned
RICHARDSON, Nicholas Robert
ResignedGuildford Road, WokingGU24 8EB
Born January 1972
Director
Appointed 12 Jan 2023
Resigned 23 Oct 2023
RICHARDSON, Nicholas Robert
Guildford Road, WokingGU24 8EB
Born January 1972
Director
12 Jan 2023
Resigned 23 Oct 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Hoshmand Ismael Jameel
ActiveGuildford Road, WokingGU24 8EB
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2025
Mr Hoshmand Ismael Jameel
Guildford Road, WokingGU24 8EB
Born January 1985
Ownership of shares 75 to 100 percent
01 Sept 2025
Active
Miss Emma Jane Burrow
CeasedGuildford Road, WokingGU24 8EB
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2024
Ceased 01 Sept 2025
Miss Emma Jane Burrow
Guildford Road, WokingGU24 8EB
Born November 1980
Ownership of shares 75 to 100 percent
20 Nov 2024
Ceased 01 Sept 2025
Ceased
Mr Lee Francis Corrigan
CeasedGuildford Road, WokingGU24 8EB
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Oct 2023
Ceased 20 Nov 2024
Mr Lee Francis Corrigan
Guildford Road, WokingGU24 8EB
Born January 1974
Ownership of shares 25 to 50 percent
23 Oct 2023
Ceased 20 Nov 2024
Ceased
Mr Nicholas Robert Richardson
CeasedGuildford Road, WokingGU24 8EB
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Oct 2023
Ceased 08 Jan 2024
Mr Nicholas Robert Richardson
Guildford Road, WokingGU24 8EB
Born January 1972
Ownership of shares 25 to 50 percent
23 Oct 2023
Ceased 08 Jan 2024
Ceased
Mr Thomas Stephen Broderick
CeasedGuildford Road, WokingGU24 8EB
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Oct 2023
Ceased 23 Oct 2023
Mr Thomas Stephen Broderick
Guildford Road, WokingGU24 8EB
Born November 1956
Ownership of shares 25 to 50 percent
23 Oct 2023
Ceased 23 Oct 2023
Ceased
Mr Oliver Paul Edwards
CeasedPicket Hill, RingwoodBH24 3HH
Born March 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Ceased 23 Oct 2023
Mr Oliver Paul Edwards
Picket Hill, RingwoodBH24 3HH
Born March 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Ceased 23 Oct 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2026
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
21 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023