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United Legal Services Limited

04594095

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

Masters Court, Church Road, Thame, OX9 3FA
Incorporated 19/11/2002

Previously known as

United Solicitors Limited · until 10/02/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Matthew Ian Joy

director · Since 21/05/2024

CHIEF GROWTH OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Ms Noelle Lucinda Doherty

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Matthew Ian Joy

director · Since 21/05/2024

British · United Kingdom · Age 52

Noelle Lucinda Doherty

director · Since 01/08/2025

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 19/11/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/11/2002

Commercial Secretariat Limited

corporate secretary · Resigned 23/09/2004

Christopher John Pallet

director · Resigned 25/04/2005

Andrew John Weston

secretary · Resigned 01/04/2011

Martin Rowland

director · Resigned 28/07/2014

Nigel Peter Hoath

director · Resigned 07/09/2016

Judith Nicola Dickinson

director · Resigned 08/02/2018

Benjamin David Thompson

director · Resigned 04/04/2018

Stephen Alan Goodall

director · Resigned 25/09/2020

Andrew John Weston

director · Resigned 05/11/2021

John Sinclair Williams

director · Resigned 03/05/2022

Jesper With-Fogstrup

director · Resigned 22/02/2024

Michael Alan Cress

director · Resigned 01/08/2025

Michael Cress

secretary · Resigned 01/08/2025

Persons with Significant Control

Smoove Limited

75–100% shares
75–100% votes

Masters Court, Church Road, Thame, OX9 3FA

Reg: 07466574 · Uk · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Masters Court
2026-08-17

MASTERS COURT

post townThame
2026-08-17

THAME

officer appointedDOHERTY, Noelle Lucinda
2026-08-17
officer appointedJOY, Matthew Ian
2026-08-17