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Uml Albert Park Limited

15104977

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU
Incorporated 30/08/2023

Previously known as

Umlnb 23 Limited · until 29/06/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Bhupendra Shantilal Kansagra

secretary · Since 30/08/2023

Also on 11 other boards

Mr Laurent Elie Cadji

director · Since 30/08/2023

DIRECTOR

BRITISH · GREECE · Age 49

Also on 123 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 30/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Ramesh Shantilal Kansagra

director · Since 30/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Lewis Levy Cadji

director · Since 30/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 127 other boards

Mr Michael Kotsapas

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 104 other boards

Mr Matthew Brooks Enston

director · Since 04/04/2024

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Ramesh Shantilal Kansagra

director · Since 30/08/2023

British · England · Age 76

Bhupendra Shantilal Kansagra

secretary · Since 30/08/2023

Bhupendra Shantilal Kansagra

director · Since 30/08/2023

British · United Kingdom · Age 70

Lewis Levy Cadji

director · Since 30/08/2023

British · England · Age 88

Laurent Elie Cadji

director · Since 30/08/2023

British · Greece · Age 49

Michael Kotsapas

director · Since 04/04/2024

British · England · Age 48

Matthew Brooks Enston

director · Since 04/04/2024

British · England · Age 48

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 30/08/2023

Charges1 outstanding

A registered charge
outstanding

Dekabank Deutsche Girozentrale

Created 26/01/2026Registered 28/01/2026

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Portland House 69-71 Wembley Hill Road
2026-07-28

PORTLAND HOUSE 69-71

post townWembley
2026-07-28

WEMBLEY

officer appointedKANSAGRA, Bhupendra Shantilal
2026-07-28
officer appointedCADJI, Laurent Elie
2026-07-28
officer appointedCADJI, Lewis Levy
2026-07-28
officer appointedENSTON, Matthew Brooks
2026-07-28
officer appointedKANSAGRA, Bhupendra Shantilal
2026-07-28
officer appointedKANSAGRA, Ramesh Shantilal
2026-07-28
officer appointedKOTSAPAS, Michael
2026-07-28