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Ulg International Limited

00937426

active
ltd
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, 4 St. Dunstan's Hill, London, EC3R 8AD
Incorporated 19/08/1968

Previously known as

Ulg Northumbrian Limited · until 04/07/2007
Ulg Consultants Limited · until 04/01/2000
U.L.G. Consultants (Warwick) Limited · until 31/12/1976

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

Nicola Celia Smith

director · Since 28/04/2023

British · England · Age 48

Jonathan Mark Borsley

director · Since 21/04/2026

British · England · Age 48

Former

John Michael Guerin

director · Resigned 09/06/1993

John Andrew Metcalfe

secretary · Resigned 24/09/1993

Austin Iliffe

director · Resigned 31/01/1995

John Anthony Foster

director · Resigned 31/12/1996

John Russell Dorrell

director · Resigned 10/02/1997

Anthony Allert Thompson

director · Resigned 31/05/2001

Carol Ann Roche

director · Resigned 31/05/2001

David John Moffatt

director · Resigned 30/06/2001

Philip Arthur Jago

director · Resigned 31/07/2001

John David Shearing

director · Resigned 31/12/2001

John Andrew Metcalfe

director · Resigned 28/02/2002

Keith Christopher Thompson

director · Resigned 30/11/2005

Martin Parker

secretary · Resigned 10/04/2006

Christopher Michael Green

director · Resigned 10/04/2006

Tim Harding

director · Resigned 22/04/2007

Duncan Andrew Rhind

director · Resigned 31/05/2011

Bruce Neville Mead

director · Resigned 30/03/2012

Michael Charles Woolford

director · Resigned 30/03/2012

Mark Greig Johnston

secretary · Resigned 13/02/2013

Mark Greig Johnston

director · Resigned 13/02/2013

John David Woolner

director · Resigned 03/09/2013

Malcolm David Higham

secretary · Resigned 22/03/2016

Malcolm David Higham

director · Resigned 22/03/2016

Christopher Mark Ralph

director · Resigned 30/04/2016

Darryn William Harold Hedges

secretary · Resigned 31/03/2017

Darryn William Harold Hedges

director · Resigned 31/03/2017

Michael Leslie Davis

director · Resigned 31/07/2017

Darren Lee Jackson

director · Resigned 28/04/2023

Stuart Kurt Roberts

secretary · Resigned 28/04/2023

Stuart Kurt Roberts

director · Resigned 28/04/2023

Andrew Wilkinson-Sharpe

director · Resigned 31/10/2024

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

Change History

officer appointedBORSLEY, Jonathan Mark
2026-07-28
officer appointedSMITH, Nicola Celia
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line16th Floor, Queen Elizabeth House
2026-07-28

6TH FLOOR, QUEEN ELIZABETH HOUSE

post townLondon
2026-07-28

LONDON