Uml Annecy Limited

16231519

active

Private Limited Company

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, HA9 8BU

Incorporated 05/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Bhupendra Shantilal Kansagra

secretary · Since 05/02/2025

Also on 201 other boards

Mr Laurent Elie Cadji

director · Since 05/02/2025

DIRECTOR

BRITISH · GREECE · Age 49

Also on 14 other boards

Mr Lewis Levy Cadji

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 88

Mr Matthew Brooks Enston

director · Since 05/02/2025

LAWYER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 201 other boards

Mr Ramesh Shantilal Kansagra

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 158 other boards

Mr Michael Kotsapas

director · Since 05/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 104 other boards

Mr Michalis Kotsapas

director · Since 05/02/2025

CHARTERED ACCOUNTANT

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 05/02/2025

Charges1 outstanding

Charge

outstanding

THE AWA BANK, LTD.

Created 12/03/2026Registered 24/03/2026