Ulg International Limited

00937426

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, QUEEN ELIZABETH HOUSE, LONDON, EC3R 8AD

Incorporated 19/08/1968

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Ms Nicola Celia Smith

director · Since 28/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Jonathan Mark Borsley

director · Since 21/04/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Ecorys Bv

75–100% shares

Appoint directors

44 Watermanweg, 3067 Gg, Rotterdam

Reg: 24289883 · Chamber Of Commerce · Private Company With Limited Liability

Notified 06/04/2016

Ecorys Uk Ltd

75–100% shares

Albert House, Edward Street, Birmingham, B1 2RA

Reg: 01650169 · Companies House · Limited Company

Notified 01/06/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 03/09/1982Registered 03/09/1982

charge

satisfied

LLOYDS BANK PLC

Created 10/10/1980Registered 10/10/1980

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1973Registered 30/11/1973Satisfied 05/08/1994