Uanco Limited

Active01419002 Private limited company
Incorporated
10 May 1979 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Underwood Solicitors LLP
Accounts type
Dormant
Region
Greater London
Address
40 Welbeck Street
London
W1G 8LN

Filing status

Accounts due
9 February 2027
Last accounts
9 May 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Underwood Solicitors LLP
Corporate Director · Appointed 29 September 2025
Director · Appointed 15 October 1998
Irish
Born May 1959 (67)
Officer history (13 former)
10 March 2026
Resigned Roche, Justin Michael as Secretary
29 September 2025
Resigned Mclean, James Edward Gordon as Director
29 September 2025
Resigned Roche, Justin Michael as Director
29 September 2025
Appointed Underwood Solicitors LLP as Corporate Director
31 March 2014
Resigned Hughes, Peter Keith as Director
1 March 2013
Resigned Digby, Roger as Director
9 September 2008
Resigned Dawson, Bernard William as Director
9 September 2008
Resigned Guest, Hilary Ann Elizabeth as Director
24 August 2007
Resigned Baird, James Hardie as Director
23 August 2007
Appointed Mclean, James Edward Gordon as Director
16 July 2004
Resigned Mason, Leona Mary as Director
15 October 1998
Appointed Hughes, Peter Keith as Director
15 October 1998
Appointed Guest, Hilary Ann Elizabeth as Director
15 October 1998
Appointed Digby, Roger as Director
15 October 1998
Appointed Reid, Louise as Director
15 October 1998
Appointed Baird, James Hardie as Director
15 October 1997
Appointed Mason, Leona Mary as Director
6 October 1997
Appointed Roche, Justin Michael as Secretary
6 October 1997
Resigned Pitt, Andrew William James as Secretary
6 October 1997
Resigned Pitt, Andrew William James as Director
6 October 1997
Appointed Roche, Justin Michael as Director
31 October 1990
Resigned Strang, Paul as Secretary
31 October 1990
Resigned Strang, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc307730
Former controllers (2)
29 September 2025
Ceased Justin Michael Roche — Owns 25–50% of shares
9 January 2020
Ceased James Edward Gordon Mclean — Owns 25–50% of shares

Financials

Balance sheet as at 9 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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