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Uml Silverstone Limited

15166862

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PORTLAND HOUSE 69-71, WEMBLEY, HA9 8BU
Incorporated 26/09/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Ramesh Shantilal Kansagra

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Laurent Elie Cadji

director · Since 26/09/2023

DIRECTOR

BRITISH · GREECE · Age 48

Also on 123 other boards

Mr Lewis Levy Cadji

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 127 other boards

Mr Bhupendra Shantilal Kansagra

secretary · Since 26/09/2023

Also on 11 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 11 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 26/09/2023

Charges0 outstanding

Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 08/04/2025Registered 17/04/2025Satisfied 06/01/2026
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 08/04/2025Registered 11/04/2025Satisfied 06/01/2026
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 08/04/2025Registered 11/04/2025Satisfied 06/01/2026
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 04/04/2025Registered 09/04/2025Satisfied 06/01/2026
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 11/10/2024Registered 17/10/2024Satisfied 24/04/2025