Unitas Services (UK) Limited

Active03180971 Private limited company
Incorporated
1 April 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel Matthew Carl Ponniah
Owned by
Hannah Alexandra Ponniah
Samuel Matthew Carl Ponniah
Accounts type
Micro entity
Region
South East
Address
203 West Street
Fareham
PO16 0EN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ponniah, Samuel Matthew Carl
Director · Appointed 1 April 2015
British
Born April 1985 (41)
Officer history (22 former)
31 December 2025
Resigned Ponniah, Jerome as Director
1 April 2018
Appointed Ponniah, Jerome as Director
1 April 2015
Appointed Ponniah, Samuel Matthew Carl as Director
31 March 2015
Resigned Taylor, John Colin as Director
31 March 2014
Resigned Ponniah, Samuel Matthew Carl as Secretary
16 October 2013
Resigned Ponniah, Dominic Daniel Anthony as Director
31 March 2012
Resigned Ponniah, Sebastian as Director
1 July 2010
Resigned Aggarwal, Vipul as Director
1 July 2010
Resigned Ponniah, Samuel Matthew Carl as Director
1 July 2010
Appointed Ponniah, Samuel Matthew Carl as Secretary
1 July 2010
Appointed Ponniah, Dominic Daniel Anthony as Director
1 July 2010
Resigned Aggarwal, Vipul as Secretary
20 March 2009
Appointed Taylor, John Colin as Director
20 March 2009
Appointed Ponniah, Samuel Matthew Carl as Director
26 January 2009
Appointed Ponniah, Sebastian as Director
31 December 2008
Resigned Redwood, Andrew John as Director
29 June 2007
Appointed Aggarwal, Vipul as Director
29 June 2007
Appointed Aggarwal, Vipul as Secretary
29 June 2007
Resigned Redwood, Andrew John as Secretary
1 December 2006
Resigned Harrison, Jonathan Richard David as Director
14 December 2004
Resigned Langley, Christopher Paul as Director
22 March 2004
Resigned Hotston, Keith James as Director
19 May 2003
Appointed Harrison, Jonathan Richard David as Director
30 January 2003
Resigned Stribley, Nigel John as Director
30 January 2003
Resigned Mornard, Geoffrey James as Director
28 January 2003
Appointed Langley, Christopher Paul as Director
25 September 2002
Resigned Wong, Chit Kwong Danny as Director
27 March 2000
Resigned Ponniah, Anthony Darrell as Director
24 March 2000
Appointed Redwood, Andrew John as Secretary
24 March 2000
Appointed Wong, Chit Kwong Danny as Director
24 March 2000
Appointed Hotston, Keith James as Director
24 March 2000
Appointed Redwood, Andrew John as Director
21 March 2000
Resigned Dhoot, Kulwarn Singh as Secretary
7 April 1999
Resigned Ponniah, Anthony Darrell as Secretary
28 January 1999
Resigned Wong Chit Kwong, Danny as Director
23 April 1998
Appointed Dhoot, Kulwarn Singh as Secretary
18 July 1997
Appointed Ponniah, Anthony Darrell as Director
18 July 1997
Appointed Mornard, Geoffrey James as Director
18 July 1997
Appointed Ponniah, Anthony Darrell as Secretary
18 July 1997
Appointed Stribley, Nigel John as Director
18 July 1997
Appointed Wong Chit Kwong, Danny as Director
18 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Hannah Alexandra Ponniah
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)
Samuel Matthew Carl Ponniah
Individual · Notified 15 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)
Former controllers (2)
31 December 2019
Ceased Jerome Ponniah — Owns 25–50% of shares
15 March 2018
Ceased Unitas Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£783,816
Employees
2
Debt Ratio
7%
Current Ratio
17.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £829,599 £825,591 £841,506 £869,459 £831,047 £783,816
Balance sheet detail
202420232022202120202019
Fixed Assets£41,145£48,085£54,943£62,217£69,574£1,489
Current Assets£803,647£904,527£917,639£1,075,808£907,934£897,291
Creditors (< 1 year)£46,809£97,398£68,956£296,519£151,917£69,181
Creditors (> 1 year)£14,167£24,167£34,167£0£0£0
Net Current Assets£756,838£807,129£848,683£779,289£756,017£828,110
Net Assets£783,816£831,047£869,459£841,506£825,591£829,599
Shareholder Funds£783,816£831,047£869,459£841,506£825,591£829,599

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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