UI

UI INTERMEDIATE II LIMITED

Active

Company number 14888904

Warrington, United Kingdom · Incorporated 23 May 2023

Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

Last updated on 13 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 December 2025

Company history

Previous company names

UL INTERMEDIATE II LIMITED · 23 May 2023 – 20 August 2025

Company overview

UI Intermediate II Limited is an active private limited company incorporated on 23 May 2023 in England and Wales. The company is registered at Building 4, Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by United Infrastructure Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three directors: Neil Patrick Armstrong (Irish), Ole Pugholm (Danish) and Jordan Lubkeman (American).

Full accounts for the period ended 31 March 2025 were filed, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 22 May 2026 and remains up to date. The company has no insolvency history.

Two charges were created on 30 June 2026 and 13 July 2026 respectively.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
United Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2023

Funding

2 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
1 August 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 August 2025 View
Certificate Change Of Name Company
Change Of Name
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Second Filing Capital Allotment Shares
Capital
12 September 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Resolution
Resolution
10 August 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Incorporation Company
Incorporation
23 May 2023 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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