Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Ulg International Limited
- Incorporated
- 19 August 1968 (58 years)
- Previously known as
- Ulg Northumbrian Limited (until 4 July 2007)Ulg Consultants Limited (until 4 January 2000)U.L.G. Consultants (Warwick) Limited (until 31 December 1976)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Ecorys BV
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th FloorQueen Elizabeth House4 St. Dunstan's HillLondonEC3R 8AD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born March 1978 (48)
Director · Appointed 28 April 2023
British
Born January 1978 (48)
Officer history (31 former)
21 April 2026
31 October 2024
28 April 2023
28 April 2023
28 April 2023
28 April 2023
Resigned Roberts, Stuart Kurt as Secretary
28 April 2023
31 July 2017
31 March 2017
Appointed Roberts, Stuart Kurt as Secretary
31 March 2017
Resigned Hedges, Darryn William Harold as Secretary
31 March 2017
31 March 2017
30 April 2016
22 March 2016
22 March 2016
Appointed Hedges, Darryn William Harold as Secretary
22 March 2016
22 March 2016
Resigned Higham, Malcolm David as Secretary
1 March 2016
3 September 2013
3 September 2013
3 September 2013
13 February 2013
Appointed Higham, Malcolm David as Secretary
13 February 2013
13 February 2013
30 March 2012
30 March 2012
30 March 2012
31 May 2011
22 April 2007
Resigned Harding, Tim as Director
19 April 2006
Appointed Harding, Tim as Director
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
30 November 2005
Resigned Thompson, Keith Christopher as Director
30 November 2005
28 February 2002
Resigned Metcalfe, John Andrew as Director
31 December 2001
31 July 2001
Resigned Jago, Philip Arthur as Director
1 July 2001
1 July 2001
Appointed Thompson, Keith Christopher as Director
30 June 2001
Resigned Moffatt, David John, Dr as Director
31 May 2001
Resigned Roche, Carol Ann as Director
31 May 2001
Resigned Thompson, Anthony Allert as Director
3 March 1997
Appointed Jago, Philip Arthur as Director
3 March 1997
Appointed Roche, Carol Ann as Director
10 February 1997
Resigned Dorrell, John Russell as Director
31 December 1996
31 January 1995
24 September 1993
24 September 1993
Resigned Metcalfe, John Andrew as Secretary
24 September 1993
9 June 1993
2 February 1993
2 February 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01650169
Ecorys BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company With Limited Liability
Reg. no. 24289883
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ecorys Esop Trustee Limited Owns 75–100% of shares
Ecorys Survey Ltd Owns 75–100% of shares
PMTC International Limited Owns 75–100% of shares
Ulg International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 April 2026 | Appointment of a director | |||
| 10 December 2025 | Registered office address changed | |||
| 10 December 2025 | Registered office address changed | |||
| 10 December 2025 | Registered office address changed |
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