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548 Uk Investment Holdings Limited

14400118

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 05/10/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

35110
Production of electricity

Officers

Vistra Cosec Limited

secretary · Since 01/06/2023

AMERICAN

Also on 1119 other boards

Mr Steven Irvin

director · Since 24/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Vistra Cosec Limited

corporate secretary · Since 01/06/2023

Reg: 06412777

Also on 1119 other boards

Steven Irvin

director · Since 24/02/2025

American · United States · Age 58

Former

Gabriel Alonso Imaz

director · Resigned 25/02/2025

Jeffrey Muir

director · Resigned 11/04/2025

PSC Statements

no individual or entity with signficant control· 05/10/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-28

SUITE 1, 7TH FLOOR

post townLondon
2026-08-28

LONDON

officer appointedVISTRA COSEC LIMITED
2026-08-28
officer appointedIRVIN, Steven
2026-08-28

CompanyRankvs 2106+ SIC 35110 peers
51

Financial strength92th percentile among SIC peers · 23/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.0M

Current Liabilities

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.81+£1.1M
20232.83

Derived from filed accounts. Not audited figures.

Filing History25 filings

GAZ1(A)

gazette notice voluntary

25/08/2026PDF
DS01

dissolution application strike off company

12/08/20261 page · PDF
CH04

change corporate secretary company with change date

27/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

20/03/20263 pages · PDF
CAP-SS

legacy

20/03/20261 page · PDF
RESOLUTIONS

resolution

20/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20253 pages · PDF
Director resigned

termination director company with name termination date

24/04/20251 page · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20243 pages · PDF
Shares allotted

capital allotment shares

27/12/20233 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20235 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20231 page · PDF
AP04

appoint corporate secretary company with name date

01/06/20232 pages · PDF
Accounts date changed

change account reference date company current extended

31/03/20231 page · PDF
Shares allotted

capital allotment shares

29/03/20233 pages · PDF
Shares allotted

capital allotment shares

24/01/20233 pages · PDF
Shares allotted

capital allotment shares

09/01/20233 pages · PDF
SH02

capital alter shares subdivision

08/01/20234 pages · PDF
SH14

capital redomination of shares

23/12/20224 pages · PDF
Incorporated

incorporation company

05/10/202234 pages · PDF