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Uk Motor Assist Limited

05095077

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

Unit 605 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Incorporated 05/04/2004

Previously known as

Dcml Limited · until 02/11/2023
Ax Innovation Limited · until 23/10/2019
Ais (Alpha 1) Limited · until 12/12/2018
Automotive And Insurance Solutions Limited · until 10/05/2013
Ax Insurance Solutions Limited · until 05/04/2013
Broomco (3421) Limited · until 28/04/2004

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Irfan Sadiq

secretary · Since 13/03/2015

Mr Nicholas John Williams

director · Since 10/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Irfan Sadiq

secretary · Since 13/03/2015

Nicholas John Williams

director · Since 10/02/2023

British · England · Age 55

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 05/04/2004

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 05/04/2004

Dla Nominees Limited

corporate nominee director · Resigned 05/04/2004

Nicola Jane Catherine Pickering

secretary · Resigned 30/10/2006

Martin John Andrews

director · Resigned 31/05/2011

David Andrew Whatley

director · Resigned 16/11/2012

Stephen Robert Jones

secretary · Resigned 13/03/2015

Stephen Anthony Evans

director · Resigned 30/09/2016

Martin John Andrews

director · Resigned 16/01/2017

Nicola Jane Catherine Roy

director · Resigned 14/09/2017

Richard Ewan Paul

director · Resigned 01/02/2023

Lucy Woods

director · Resigned 17/03/2023

Nicola Jane Catherine Roy

director · Resigned 30/06/2025

Persons with Significant Control

Mr Thomas Doster Iv

Significant control

American · United States · Age 57

335, Wahackme Road, New Canaan

Notified 14/09/2017

Accident Exchange Limited

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

Unit 2, Liberty Park, Lichfield, WS14 9HY

Reg: 04141140 · England And Wales · Private Limited Company

Notified 14/09/2017

Former PSCs

Automotive And Insurance Solutions Group Plc

Ceased 14/09/2017

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Unit 605 Fort Dunlop
2026-08-16

UNIT 605 FORT DUNLOP

post townBirmingham
2026-08-16

BIRMINGHAM

officer appointedSADIQ, Irfan
2026-08-16
officer appointedWILLIAMS, Nicholas John
2026-08-16