Ukma (Af) Limited

07130739

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRENNAU HOUSE COPSE WALK CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8XH

Incorporated 20/01/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Benjamin James Ellis Grunfeld

director · Since 30/06/2026

BRITISH,CANADIAN · ENGLAND · Age 45

Former

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Sms Meter Assets Limited

75–100% shares

75–100% votes

Appoint directors

48, St. Vincent Street, Glasgow, G2 5TS

Reg: Sc320750 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 09/09/2021Satisfied 04/04/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024