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Unigel Group Limited

13934232

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

Unigel House 7 Park View, Alder Close, Eastbourne, BN23 6QE
Incorporated 23/02/2022

Previously known as

Unigel Group Plc · until 24/06/2026
Unigel Group Limited · until 02/08/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kwang Hua Chhoa

director · Since 23/02/2022

DIRECTOR

MALAYSIAN · ENGLAND

Also on 3 other boards

Kwang Hua Chhoa

director · Since 23/02/2022

Malaysian · England

Mr Gary Revel-Chion

director · Since 11/07/2022

SENIOR FINANCE MANAGER

BRITISH · ENGLAND

Also on 1 other board

Gary Revel-Chion

director · Since 11/07/2022

British · England

Ms Azlinda Ezrina Binti Ariffin

director · Since 26/08/2022

LAWYER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Azlinda Ezrina Binti Ariffin

director · Since 26/08/2022

British · United Kingdom

Miss Helen Elizabeth Richardson

secretary · Since 30/06/2025

Helen Elizabeth Richardson

secretary · Since 30/06/2025

Former

Ben Harber

secretary · Resigned 30/06/2025

Sven Janne Sjoden

director · Resigned 08/10/2025

Persons with Significant Control

Mr Kwang Hua Chhoa

Significant control

Malaysian · England

Notified 23/02/2022

PSC Statements

No active PSC statements on record.

Change History

officer appointed → RICHARDSON, Helen Elizabeth
2026-09-10
officer appointed → ARIFFIN, Azlinda Ezrina Binti
2026-09-10
officer appointed → CHHOA, Kwang Hua
2026-09-10
officer appointed → REVEL-CHION, Gary
2026-09-10
status → active
2026-09-10

Active

name → UNIGEL GROUP LIMITED
2026-09-10

UNIGEL GROUP PLC

type → ltd
2026-09-10

Public Limited Company

address line1 → Unigel House 7 Park View
2026-09-10

UNIGEL HOUSE 7 PARK VIEW

post town → Eastbourne
2026-09-10

EASTBOURNE

Filing History43 filings

Accounts filed

accounts with accounts type group

06/07/202636 pages · PDF
RESOLUTIONS

resolution

24/06/20261 page · PDF
RR02

reregistration public to private company

24/06/20261 page · PDF
CERT10

certificate re registration public limited company to private

24/06/20261 page · PDF
MAR

re registration memorandum articles

24/06/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
AUD

auditors resignation company

15/10/20252 pages · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
TM02

termination secretary company with name termination date

07/07/20251 page · PDF
AP03

appoint person secretary company with name date

07/07/20252 pages · PDF
RESOLUTIONS

resolution

25/06/20252 pages · PDF
Accounts filed

accounts with accounts type group

24/06/202535 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20254 pages · PDF
Accounts filed

accounts with accounts type interim

01/11/20249 pages · PDF
PSC notified

notification of a person with significant control

31/10/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/10/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/10/20244 pages · PDF
Accounts filed

accounts with accounts type group

27/06/202438 pages · PDF
RESOLUTIONS

resolution

26/06/20242 pages · PDF
Shares allotted

capital allotment shares

28/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
RESOLUTIONS

resolution

10/07/20232 pages · PDF
Accounts filed

accounts with accounts type group

19/06/202337 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20237 pages · PDF
Shares allotted

capital allotment shares

07/09/20223 pages · PDF
RP04SH01

second filing capital allotment shares

07/09/20227 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
AP03

appoint person secretary company with name date

11/08/20223 pages · PDF
SH02

capital alter shares subdivision

04/08/20224 pages · PDF
RESOLUTIONS

resolution

04/08/20222 pages · PDF
Shares allotted

capital allotment shares

04/08/20224 pages · PDF
Shares allotted

capital allotment shares

04/08/20225 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
BS

accounts balance sheet

02/08/20225 pages · PDF
MAR

re registration memorandum articles

02/08/202264 pages · PDF
AUDR

auditors report

02/08/20221 page · PDF
CERT5

certificate re registration private to public limited company

02/08/20221 page · PDF
RESOLUTIONS

resolution

02/08/20223 pages · PDF
AUDS

auditors statement

02/08/20221 page · PDF
RR01

reregistration private to public company appoint secretary

02/08/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

11/07/20221 page · PDF
Incorporated

incorporation company

23/02/20228 pages · PDF