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UK VETERANS LIMITED (15049374)

UK VETERANS LIMITED (15049374) is an active UK company. incorporated on 4 August 2023. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. UK VETERANS LIMITED has been registered for 2 years. Current directors include BUTLER, Edward Adam, JAMIESON, Annabel, SCOTT, Angus George James and 1 others.

Company Number
15049374
Status
active
Type
ltd
Incorporated
4 August 2023
Age
2 years
Address
28 Old Town, London, SW4 0LB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BUTLER, Edward Adam, JAMIESON, Annabel, SCOTT, Angus George James, VON ANDREE, Hugh James
SIC Codes
82990

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Introduction
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UK VETERANS LIMITED

UK VETERANS LIMITED is an active company incorporated on 4 August 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UK VETERANS LIMITED was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

15049374

LTD Company

Age

2 Years

Incorporated 4 August 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026

Previous Company Names

UK NEW COMPANY 123 LIMITED
From: 4 August 2023To: 16 August 2023
Contact
Address

28 Old Town London, SW4 0LB,

Timeline

20 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Funding Round
Nov 23
Director Left
Dec 23
Funding Round
Dec 23
Funding Round
May 24
Director Joined
Aug 24
Director Joined
Aug 24
Funding Round
Aug 24
Director Left
Oct 24
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Director Joined
Aug 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Nov 25
12
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BUTLER, Edward Adam

Active
Old Town, LondonSW4 0LB
Born February 1962
Director
Appointed 29 Jul 2025

JAMIESON, Annabel

Active
Old Town, LondonSW4 0LB
Born June 1967
Director
Appointed 17 Aug 2023

SCOTT, Angus George James

Active
Old Town, LondonSW4 0LB
Born September 1968
Director
Appointed 02 Aug 2024

VON ANDREE, Hugh James

Active
Old Town, LondonSW4 0LB
Born February 1969
Director
Appointed 04 Aug 2023

BOAKES, Simon Alexander

Resigned
Old Town, LondonSW4 0LB
Born June 1966
Director
Appointed 02 Aug 2024
Resigned 30 Oct 2024

GRAINGER, Hayley Swain

Resigned
Calcutt, SwindonSN6 6JR
Born July 1970
Director
Appointed 17 Aug 2023
Resigned 04 Dec 2023

Persons with significant control

1

Hugh James Von Andree

Active
Old Town, LondonSW4 0LB
Born February 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Capital Allotment Shares
17 November 2025
SH01Allotment of Shares
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Capital Allotment Shares
18 July 2025
SH01Allotment of Shares
Capital Allotment Shares
11 June 2025
SH01Allotment of Shares
Capital Allotment Shares
9 June 2025
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
10 April 2025
RP04CS01RP04CS01
Capital Allotment Shares
26 March 2025
SH01Allotment of Shares
Confirmation Statement
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 February 2025
AAAnnual Accounts
Capital Allotment Shares
14 February 2025
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
11 February 2025
AAAnnual Accounts
Memorandum Articles
3 February 2025
MAMA
Resolution
3 February 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
28 January 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
30 October 2024
TM01Termination of Director
Change Person Director Company With Change Date
30 August 2024
CH01Change of Director Details
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Confirmation Statement With Updates
14 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 July 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 May 2024
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Resolution
1 November 2023
RESOLUTIONSResolutions
Resolution
24 August 2023
RESOLUTIONSResolutions
Memorandum Articles
24 August 2023
MAMA
Appoint Person Director Company With Name Date
18 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2023
AP01Appointment of Director
Certificate Change Of Name Company
16 August 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 August 2023
CONNOTConfirmation Statement Notification
Incorporation Company
4 August 2023
NEWINCIncorporation