Unicef Uk Enterprises Limited

02736690

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

1 Westfield Avenue, London, E20 1HZ

Incorporated 03/08/1992

Previously known as

Unicef Enterprises Limited · until 14/08/2002

Maderemote Limited · until 28/11/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

77400

Leasing of intellectual property and similar products

Officers

Mr James Allen

director · Since 11/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ms Louise Eve Lane

director · Since 11/03/2024

CHIEF MARKETING OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Ms Heather Francis

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms June Eelman

secretary · Since 17/08/2026

Former

Mr Steven Miller Waugh

director · Resigned 17/08/2026

Mr Steven Miller Waugh

secretary · Resigned 17/08/2026

Persons with Significant Control

United Kingdom Committee For Unicef

75–100% shares

30a, Great Sutton Street, London, EC1V 0DU

Reg: 3663181 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 1 Westfield Avenue

2026-07-28

1 WESTFIELD AVENUE

post town → London

2026-07-28

LONDON