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Uk Capital Limited

04929015

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

2 Leman Street, London, E1W 9US
Incorporated 10/10/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

41100
Development of building projects

Officers

Mr Adam Scott Coffer

director · Since 09/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Adam Scott Coffer

director · Since 09/10/2012

British · England

Former

Russell Jamie Fraser

director · Resigned 31/03/2010

James Jayson

secretary · Resigned 07/03/2012

Jacqueline Wright

secretary · Resigned 16/07/2024

David Robert Coffer

director · Resigned 24/08/2024

Persons with Significant Control

Riding House Property Investments Limited

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

Reg: 4880920 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointed → COFFER, Adam Scott
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 2 Leman Street
2026-09-10

2 LEMAN STREET

post town → London
2026-09-10

LONDON

Filing History80 filings

Accounts filed

accounts with accounts type dormant

12/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Director resigned

termination director company with name termination date

30/10/20241 page · PDF
PSC05

change to a person with significant control

11/10/20242 pages · PDF
TM02

termination secretary company with name termination date

31/07/20241 page · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20178 pages · PDF
PSC02

notification of a person with significant control

24/10/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Director details changed

change person director company with change date

03/08/20172 pages · PDF
CH03

change person secretary company with change date

20/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20165 pages · PDF
MR04

mortgage satisfy charge full

11/03/20164 pages · PDF
MR04

mortgage satisfy charge full

11/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20155 pages · PDF
Director details changed

change person director company with change date

19/08/20152 pages · PDF
Director details changed

change person director company with change date

19/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20145 pages · PDF
MR04

mortgage satisfy charge full

11/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

05/06/201433 pages · PDF
MR01

mortgage create with deed with charge number

30/05/201450 pages · PDF
MR04

mortgage satisfy charge full

29/05/20144 pages · PDF
MR04

mortgage satisfy charge full

27/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20144 pages · PDF
MR04

mortgage satisfy charge full

29/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20135 pages · PDF
CH03

change person secretary company with change date

13/05/20132 pages · PDF
Director appointed

appoint person director company with name

21/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20124 pages · PDF
CH03

change person secretary company with change date

11/07/20122 pages · PDF
TM02

termination secretary company with name

05/07/20121 page · PDF
AP03

appoint person secretary company with name

05/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20114 pages · PDF
Director details changed

change person director company with change date

24/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20104 pages · PDF
MG01

legacy

17/08/20105 pages · PDF
MG01

legacy

14/08/20105 pages · PDF
Director appointed

appoint person director company with name

27/07/20102 pages · PDF
Director resigned

termination director company with name

27/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20094 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20096 pages · PDF
363a

legacy

20/10/20083 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20085 pages · PDF
363a

legacy

16/10/20072 pages · PDF
395

legacy

03/03/20077 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20075 pages · PDF
363a

legacy

13/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20061 page · PDF
353

legacy

04/01/20061 page · PDF
287

legacy

04/01/20061 page · PDF
363a

legacy

20/12/20052 pages · PDF
395

legacy

01/08/200519 pages · PDF
363a

legacy

02/11/20045 pages · PDF
353

legacy

10/11/20031 page · PDF
225

legacy

10/11/20031 page · PDF
Incorporated

incorporation company

10/10/200317 pages · PDF