UI

UNITED INFRASTRUCTURE MANAGEMENT LIMITED

Active

Company number 14889166

Warrington, United Kingdom · Incorporated 23 May 2023

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

Last updated on 17 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 BIDCO LIMITED · 23 May 2023 – 20 August 2025

Company overview

United Infrastructure Management Limited is an active private limited company incorporated on 23 May 2023 and registered in England and Wales. Its registered office is at Building 4, Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ. The company’s principal activity is classified under SIC code 64209.

It is wholly owned and controlled by UI Intermediate II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Neil Patrick Armstrong (Irish, appointed 1 August 2023), Ole Pugholm (Danish, appointed 1 August 2023) and Jordan Lubkeman (American, appointed 23 May 2023).

The company has filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. Its most recent confirmation statement was made up to 22 May 2026. Although it had no charges at incorporation, two mortgages were created by deed on 30 June 2026 and 13 July 2026. There is no insolvency history.

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
Ui Intermediate Ii 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
26 May 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 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
Certificate Change Of Name Company
Change Of Name
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2025 View
Resolution
Resolution
25 June 2025 View
Legacy
Insolvency
25 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2025 View
Legacy
Capital
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 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 Previous Shortened
Accounts
17 May 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
Resolution
Resolution
10 August 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
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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