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Unify Management Solutions Limited

12251773

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

Union, Albert Square, Manchester, M2 6LW
Incorporated 09/10/2019

Previously known as

Aghoco 1902 Limited · until 07/02/2020

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

81100
Combined facilities support activities

Officers

Mr Christopher George Oglesby

director · Since 21/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 143 other boards

Mr Andrew Charles Butterworth

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 28 other boards

Simon Thomas Durbin

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Rachel Hannah Brunt

director · Since 13/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 33 other boards

Christopher George Oglesby

director · Since 21/02/2020

British · United Kingdom · Age 59

Andrew Charles Butterworth

director · Since 13/12/2023

British · United Kingdom · Age 52

Simon Thomas Durbin

director · Since 13/12/2023

British · United Kingdom · Age 53

Rachel Hannah Brunt

director · Since 13/01/2025

British · United Kingdom · Age 36

Former

Inhoco Formations Limited

corporate nominee director · Resigned 28/01/2020

A G Secretarial Limited

corporate secretary · Resigned 28/01/2020

Roger Hart

director · Resigned 28/01/2020

A G Secretarial Limited

corporate director · Resigned 28/01/2020

Richard Peter Burgess

director · Resigned 12/01/2022

Craig Alan Barratt

director · Resigned 12/01/2022

John Thornton Tasker

director · Resigned 12/01/2022

Christopher Andrew Roberts

director · Resigned 13/12/2023

Katharine Jane Vokes

director · Resigned 28/12/2023

Kevin James Crotty

director · Resigned 13/01/2025

Persons with Significant Control

Bruntwood Nq Holdings Limited

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

Union, Albert Square, Manchester, M2 6LW

Reg: 12868095 · Companies House · Limited By Shares

Notified 01/02/2022

Former PSCs

Inhoco Formations Limited

Ceased 04/02/2020

Mr Christopher George Oglesby

Ceased 01/02/2022

Change History

officer appointedBRUNT, Rachel Hannah
2026-07-28
officer appointedBUTTERWORTH, Andrew Charles
2026-07-28
officer appointedDURBIN, Simon Thomas
2026-07-28
officer appointedOGLESBY, Christopher George
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Union
2026-07-28

UNION

post townManchester
2026-07-28

MANCHESTER