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Ultra Mount Athos Limited

13489587

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU
Incorporated 02/07/2021

Previously known as

Uml Snp A Limited · until 08/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nikolaos Fragkoudakis

director · Since 07/07/2021

DIRECTOR

GREEK · GREECE · Age 43

Mr Mark Verschoyle

director · Since 07/07/2021

DIRECTOR

BRITISH · SWITZERLAND · Age 63

Also on 5 other boards

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Mark Verschoyle

director · Since 07/07/2021

British · Switzerland · Age 63

Nikolaos Fragkoudakis

director · Since 07/07/2021

Greek · Greece · Age 43

Matthew Brooks Enston

director · Since 04/04/2024

British · England · Age 48

Former

Bhupendra Shantilal Kansagra

secretary · Resigned 07/07/2021

Lewis Levy Cadji

director · Resigned 07/07/2021

Bhupendra Shantilal Kansagra

director · Resigned 07/07/2021

Ramesh Shantilal Kansagra

director · Resigned 07/07/2021

Laurent Elie Cadji

director · Resigned 04/04/2024

Persons with Significant Control

Handymax Holdco Limited

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

Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Reg: 13372276 · Companies House · Private Limited Company

Notified 07/07/2021

Former PSCs

Union Maritime Limited

Ceased 07/07/2021

Charges0 outstanding

Charge
satisfied

EUROBANK S.A.

Created 28/07/2021Registered 04/08/2021Satisfied 03/07/2023
Charge
satisfied

EUROBANK S.A.

Created 28/07/2021Registered 04/08/2021Satisfied 03/07/2023
Charge
satisfied

EUROBANK S.A.

Created 02/08/2021Registered 03/08/2021Satisfied 03/07/2023
Charge
satisfied

EUROBANK S.A.

Created 02/08/2021Registered 02/08/2021Satisfied 03/07/2023
Charge
satisfied

EUROBANK S.A.

Created 28/07/2021Registered 02/08/2021Satisfied 03/07/2023

Change History

officer appointedENSTON, Matthew Brooks
2026-07-25
officer appointedFRAGKOUDAKIS, Nikolaos
2026-07-25
officer appointedVERSCHOYLE, Mark
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Portland House
2026-07-25

PORTLAND HOUSE

post townWembley
2026-07-25

WEMBLEY