Uki Limited

Active03377517 Private limited company
Incorporated
29 May 1997 (29 years)
Previously known as
Shelfco (No. 1317) Limited (until 8 August 1997)
Industry
Other service activities n.e.c. (96090)
Owned by
Verette Schimmel
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
25 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born March 2001 (25)
Director · Appointed 15 October 2021
British
Born March 1992 (34)
Director · Appointed 21 August 2017
British
Born February 1995 (31)
Director · Appointed 18 July 1997
British
Born December 1962 (63)
Officer history (7 former)
5 December 2025
Resigned Schimmel, Benjamin Dimitri as Director
5 December 2025
Appointed Schimmel, Leopold as Director
15 October 2021
Appointed Schimmel, Alexander as Director
23 January 2018
Appointed Schimmel, Benjamin Dimitri as Director
31 August 2017
Resigned Schimmel, Verette as Director
21 August 2017
Appointed Schimmel, Nathaniel Eugene as Director
1 March 2010
Resigned Schimmel, Abraham Moses as Director
1 March 2010
Resigned Schimmel, Abraham Moses as Secretary
31 July 2009
Resigned Schimmel, Eliane as Director
21 July 1997
Resigned Mikjon Limited as Corporate Nominee Director
21 July 1997
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
18 July 1997
Appointed Schimmel, Abraham Moses as Secretary
18 July 1997
Appointed Schimmel, Verette as Director
18 July 1997
Appointed Schimmel, Abraham Moses as Director
18 July 1997
Appointed Schimmel, Eliane as Director
18 July 1997
Appointed Schimmel, Jacob as Director
29 May 1997
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
29 May 1997
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born July 1964 (62)

Holdings 1

Companies where Uki Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£49,001)
Cash
£4,117,557
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 2025 (£141,625) (£79,416) (£49,001)
Balance sheet detail
202520242023
Fixed Assets£16,473£18,334£19,187
Current Assets£17,230,604£16,383,387£9,476,396
Debtors£13,113,047£15,442,771£9,348,479
Cash£4,117,557£940,616£127,917
Creditors (< 1 year)£17,296,078£16,481,137£9,637,208
Net Current Assets(£65,474)(£97,750)(£160,812)
Net Assets(£49,001)(£79,416)(£141,625)
Shareholder Funds(£49,001)(£79,416)(£141,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
18 March 2026Confirmation statement with updates28 February 2026
11 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
29 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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