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Uml Spa Limited

14779534

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PORTLAND HOUSE 69-71, WEMBLEY, HA9 8BU
Incorporated 04/04/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Ramesh Shantilal Kansagra

director · Since 04/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 158 other boards

Mr Laurent Elie Cadji

director · Since 04/04/2023

DIRECTOR

BRITISH · GREECE · Age 48

Also on 123 other boards

Mr Lewis Levy Cadji

director · Since 04/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 127 other boards

Mr Bhupendra Shantilal Kansagra

secretary · Since 04/04/2023

Also on 201 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 04/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 201 other boards

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Mr Michael Kotsapas

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 104 other boards

Persons with Significant Control

Union Maritime Limited

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

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

Reg: 05674101 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/04/2023

Charges3 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 06/01/2026Registered 07/01/2026
Charge
outstanding

SOCIÉTÉ GÉNÉRALE · SOCIÉTÉ GÉNÉRALE, LONDON BRANCH · THE EXPORT-IMPORT BANK OF CHINA

Created 06/01/2026Registered 06/01/2026
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 06/01/2026Registered 06/01/2026
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 25/11/2025Registered 02/12/2025Satisfied 02/04/2026
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 08/05/2025Registered 12/05/2025Satisfied 02/04/2026
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 11/10/2024Registered 17/10/2024Satisfied 02/04/2026