UM

UNION MARITIME LIMITED

Active

Company number 05674101

Wembley, England · Incorporated 12 January 2006

Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England

Sea and coastal freight water transport · SIC 50200


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Portland House Wembley Hill Road Wembley Middlesex HA9 8BU England · until 29 March 2016

7th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA · until 24 March 2016

Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU · until 21 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

4 April 2024
KM
4 April 2024
12 January 2006
CL
12 January 2006
CL
12 January 2006
12 January 2006
12 January 2006
KS
KRALJEVIC, Sarita Michele
Director · Resigned
1 October 2013

Persons with significant control

PS
Springfield Shipping Limited
Voting Rights 50 To 75 Percent
20 June 2024
PS
Solai Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
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2 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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2 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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31 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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26 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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26 August 2026 View
Mortgage Charge Whole Release With Charge Number
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26 August 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Resolution
Resolution
10 July 2026 View
Memorandum Articles
Incorporation
10 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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18 June 2026 View
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12 June 2026 View
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12 June 2026 View
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20 May 2026 View
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20 May 2026 View
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20 May 2026 View
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20 May 2026 View
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17 April 2026 View
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17 April 2026 View
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30 March 2026 View
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27 March 2026 View
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23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Legacy
Miscellaneous
12 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2026 View
Resolution
Resolution
3 January 2026 View
Memorandum Articles
Incorporation
3 January 2026 View
Statement Of Companys Objects
Change Of Constitution
30 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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29 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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26 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
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5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2024 View
Capital Return Purchase Own Shares
Capital
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Resolution
Resolution
23 May 2024 View
Resolution
Resolution
23 May 2024 View
Capital Cancellation Shares
Capital
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Legacy
Miscellaneous
16 February 2024 View
Legacy
Miscellaneous
16 February 2024 View
Legacy
Miscellaneous
16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
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16 February 2024 View
Legacy
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16 February 2024 View
Legacy
Miscellaneous
16 February 2024 View
Legacy
Miscellaneous
16 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Accounts With Accounts Type Group
Accounts
12 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
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8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2022 View
Mortgage Satisfy Charge Full
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28 July 2022 View
Mortgage Satisfy Charge Part
Mortgage
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
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27 April 2022 View
Mortgage Satisfy Charge Full
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14 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2022 View
Mortgage Satisfy Charge Full
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14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Mortgage Satisfy Charge Part
Mortgage
17 March 2022 View
Mortgage Satisfy Charge Part
Mortgage
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Mortgage Satisfy Charge Part
Mortgage
31 July 2020 View
Accounts With Accounts Type Group
Accounts
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2020 View
Mortgage Satisfy Charge Part
Mortgage
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Part
Mortgage
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Part
Mortgage
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Accounts With Accounts Type Group
Accounts
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Group
Accounts
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Group
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Group
Accounts
20 January 2010 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Group
Accounts
1 February 2008 View
Legacy
Annual Return
18 January 2007 View
Statement Of Affairs
Miscellaneous
6 March 2006 View
Statement Of Affairs
Miscellaneous
6 March 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Accounts
2 February 2006 View
Incorporation Company
Incorporation
12 January 2006 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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