Ukssa Limited

Active03521116 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born October 1969 (57)
Officer history (10 former)
27 July 2026
Resigned Sanderson, Paul James as Director
27 July 2026
Appointed Robinson, Craig Nicholas as Director
21 October 2025
Resigned Bolton, Reuben Soloman Joab as Secretary
21 October 2025
Appointed Sanderson, Paul James as Director
21 October 2025
Resigned Bolton, Reuben Soloman Joab as Director
21 October 2025
Resigned Perry, Christopher James as Director
4 September 2017
Appointed Bolton, Reuben Soloman Joab as Director
27 November 2012
Appointed Perry, Christopher James as Director
27 November 2012
Resigned Houghton, Stephen Peter as Director
31 March 2003
Resigned Marsden, Peter as Director
31 March 2003
Appointed Bolton, Reuben Soloman Joab as Secretary
31 March 2003
Appointed Houghton, Stephen Peter as Director
31 March 2003
Resigned Marsden, Peter as Secretary
31 March 2003
Resigned Salter, Roy Ernest as Director
20 March 1998
Appointed Marsden, Peter as Secretary
20 March 1998
Appointed Salter, Roy Ernest as Director
20 March 1998
Appointed Marsden, Peter as Director
20 March 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
20 March 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
3 March 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
3 March 1998
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 06625724
Former controllers (2)
21 October 2025
Ceased Reuben Soloman Joab Bolton — Owns 25–50% of shares
21 October 2025
Ceased Stuart Riccalton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ukssa Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £2
Balance sheet detail
202520242023202220212020
Cash£2£1£1£1£1£1
Net Assets£2£1£1£1£1£1
Shareholder Funds£2£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
28 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
18 March 2026Accounts for a dormant company30 June 2025
12 March 2026Confirmation statement with updates13 February 2026
Show all recent filings

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