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Uniglobal Associates Limited

02874708

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

23 Helena Road, London, NW10 1HY
Incorporated 24/11/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Gianluca Vecchi

director · Since 01/01/2023

BUSINESS EXECUTIVE

ITALIAN · ITALY · Age 62

Also on 1 other board

Gianluca Vecchi

director · Since 01/01/2023

Italian · Italy · Age 62

Former

Company Directors Limited

corporate nominee director · Resigned 24/11/1993

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/11/1993

Julian Richard Beardsley

director · Resigned 07/03/1994

James Herbert Charles Ingram

director · Resigned 26/05/1995

Mark William Denton

director · Resigned 20/08/1997

Charles Guy Malet De Carteret

director · Resigned 20/08/1997

Jennifer Eileen Butterfield

director · Resigned 01/06/1998

Forbes Malcolm Forrai

director · Resigned 01/06/1998

Fiona Helen Parsons

director · Resigned 02/01/2001

Anthony Michael Taylor

director · Resigned 02/01/2001

Linda Ruth Taylor

director · Resigned 02/01/2001

Sceptre Consultants Limited

corporate secretary · Resigned 04/09/2002

Montrond Incorporated

corporate director · Resigned 04/09/2002

Kallow Limited

corporate director · Resigned 04/09/2002

Kallow Limited

corporate director · Resigned 17/12/2003

Montrond Incorporated

corporate director · Resigned 17/12/2003

Sceptre Consultants Limited

corporate secretary · Resigned 17/12/2003

Wigmore Secretaries Limited

corporate nominee secretary · Resigned 12/01/2006

London Management Directors Limited

corporate director · Resigned 12/01/2006

Stephen John Kelly

director · Resigned 11/06/2013

Cr Secretaries Limited

corporate secretary · Resigned 07/06/2022

Capital Nominees Limited

corporate director · Resigned 07/06/2022

Andrew Simon Davis

director · Resigned 01/07/2022

Daniel Vecchi

director · Resigned 01/01/2023

Persons with Significant Control

Mr. Gianluca Vecchi

75–100% shares
75–100% votes
Appoint directors

Italian · Italy · Age 62

23, Helena Road, London, NW10 1HY

Notified 01/01/2023

Former PSCs

Daniel Vecchi

Ceased 01/01/2023

PSC Statements

No active PSC statements on record.

Change History

officer appointed → VECCHI, Gianluca, Mr.
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 23 Helena Road
2026-09-10

23 HELENA ROAD

post town → London
2026-09-10

LONDON

CompanyRankvs 119213+ SIC 82990 peers
37

Financial strength2th percentile among SIC peers · 1/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£179k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£221k

Working capital

Current Assets

—

Current Liabilities

£221k

Fixed Assets

£41k

1avg. employees+1

Balance Sheet

Assets less current liabilities-£179k
Prepared with BTCSoftware AP Solution 2026 14.1.19

EstimatesDerived

YearImplied Profit
2025+£0
2024-£358k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20231 page · PDF
PSC07

cessation of a person with significant control

04/02/20231 page · PDF
PSC notified

notification of a person with significant control

04/02/20232 pages · PDF
Director resigned

termination director company with name termination date

04/02/20231 page · PDF
Director appointed

appoint person director company with name date

04/02/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20223 pages · PDF
PSC changed

change to a person with significant control

18/07/20222 pages · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

28/06/20221 page · PDF
TM02

termination secretary company with name termination date

28/06/20221 page · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20222 pages · PDF
DISS40

gazette filings brought up to date

03/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20223 pages · PDF
GAZ1

gazette notice compulsory

12/04/20221 page · PDF
DISS40

gazette filings brought up to date

20/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20216 pages · PDF
GAZ1

gazette notice compulsory

12/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20186 pages · PDF
DISS40

gazette filings brought up to date

28/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20185 pages · PDF
PSC notified

notification of a person with significant control

25/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/04/20182 pages · PDF
GAZ1

gazette notice compulsory

10/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20176 pages · PDF
CH04

change corporate secretary company with change date

02/08/20171 page · PDF
CH02

change corporate director company with change date

02/08/20171 page · PDF
Director details changed

change person director company with change date

17/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20135 pages · PDF
Director appointed

appoint person director company with name

12/06/20132 pages · PDF
Director resigned

termination director company with name

12/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20115 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20105 pages · PDF
Director appointed

appoint person director company with name

28/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20095 pages · PDF
363a

legacy

11/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20085 pages · PDF
363a

legacy

27/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/200610 pages · PDF
363a

legacy

27/11/20063 pages · PDF
288a

legacy

17/02/20061 page · PDF
288a

legacy

17/02/20061 page · PDF
288b

legacy

10/02/20061 page · PDF
288b

legacy

10/02/20061 page · PDF
287

legacy

10/02/20061 page · PDF
287

legacy

05/02/20061 page · PDF
363a

legacy

31/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20069 pages · PDF
288c

legacy

22/12/20051 page · PDF
244

legacy

11/01/20052 pages · PDF
363a

legacy

10/12/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/200411 pages · PDF
244

legacy

17/05/20042 pages · PDF
287

legacy

17/02/20041 page · PDF
RESOLUTIONS

resolution

27/01/20048 pages · PDF
288a

legacy

07/01/20042 pages · PDF
288a

legacy

07/01/20042 pages · PDF
288b

legacy

05/01/20041 page · PDF
287

legacy

05/01/20041 page · PDF
288b

legacy

05/01/20041 page · PDF
288b

legacy

05/01/20041 page · PDF
AUD

auditors resignation company

30/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/200310 pages · PDF
363s

legacy

15/12/20037 pages · PDF
288c

legacy

19/09/20031 page · PDF
363s

legacy

01/09/20038 pages · PDF
244

legacy

10/07/20031 page · PDF
288c

legacy

23/04/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20039 pages · PDF
288a

legacy

16/01/20032 pages · PDF
288a

legacy

16/01/20032 pages · PDF
288a

legacy

16/01/20032 pages · PDF