Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Underace Limited
- Incorporated
- 21 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Laura Maria Letizia Bertele
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Hilton Consulting Canalot Studios222 Kensal RoadLondonW10 5BN
Officers 2 active
Officer details are public data from the Companies House register.
Cefai, Andrew
Secretary · Appointed 17 March 2021
Director · Appointed 1 June 2015
Maltese
Born August 1969 (57)
Officer history (13 former)
17 March 2021
Resigned Cachia, Roxanne, Ms. as Secretary
17 March 2021
Appointed Cefai, Andrew as Secretary
2 February 2017
Appointed Cachia, Roxanne, Ms. as Secretary
2 February 2017
Resigned Sammut, Raissa as Secretary
1 June 2015
1 June 2015
1 June 2015
Appointed Sammut, Raissa as Secretary
1 June 2015
4 November 2013
4 November 2013
3 August 2011
9 September 2009
9 September 2009
15 November 2005
20 December 2004
20 December 2004
Resigned Apostolo, Carlo as Director
20 December 2004
20 December 2004
20 December 2004
10 January 1999
10 January 1999
Resigned Hyslop, Brian as Secretary
7 July 1998
Appointed Hyslop, Brian as Secretary
7 July 1998
7 July 1998
Appointed Apostolo, Carlo as Director
7 July 1998
7 July 1998
21 April 1998
21 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laura Maria Letizia Bertele
Individual · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1952 (74)
Former controllers (3)
1 February 2024
1 March 2023
Ceased Credence Fiduciary Limited — Owns 75–100% of shares
20 January 2017
Ceased The Atol Trust — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £4,778
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £581,994 | £596,133 | £610,272 | £624,410 | £638,549 | £652,687 |
| Current Assets | £6,652 | £30,399 | ||||
| Debtors | £1,874 | £1 | ||||
| Cash | £4,778 | £8,855 | £5,953 | £20,287 | £30,398 | £29,053 |
| Creditors (< 1 year) | £79,570 | £91,579 | £100,688 | £94,878 | ||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£104,303) | (£56,109) | (£73,617) | (£71,292) | (£70,289) | (£65,825) |
| Net Assets | £553,118 | |||||
| Shareholder Funds | £477,691 | £540,024 | £536,655 | £553,118 | £568,260 | £586,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 28 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 12 September 2025 | Cessation of a person with significant control | |||
| 12 September 2025 | Notification of a person with significant control | |||
| 2 July 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
London
Leighton Buzzard
London
Bedford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →