Incorporation UK Limited

Active03577193 Private limited company
Incorporated
8 June 1998 (28 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Micro entity
Region
South West
Address
B1 Vantage Business Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 1998
British
Born June 1968 (58)
Officer history (4 former)
31 December 2025
Resigned Blackmore, Steven John as Secretary
18 December 2019
Resigned Stephens, Graham Robertson as Director
8 June 1998
Appointed Blackmore, Steven John as Director
8 June 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 June 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 June 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 June 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 June 1998
Appointed Stephens, Graham Robertson as Director
8 June 1998
Appointed Blackmore, Steven John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 3294502
Former controllers (2)
1 July 2025
Ceased Steven John Blackmore — Owns 75–100% of shares
18 December 2019
Ceased Graham Stephens — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corporate Appointments Limited Owns 75–100% of shares
Incorporation UK Limited This company Owns 75–100% of shares

Financials

Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £35,179 £50,615 £49,269 £53,668 £61,443
Balance sheet detail
202520242023202220212020
Current Assets£120,030£109,540£101,585£100,444£89,206
Creditors (< 1 year)£58,587£55,872£53,370£52,316£49,829£54,027
Net Current Assets£61,443£53,668£49,269£50,615£35,179
Shareholder Funds£61,443£53,668£49,269£50,615£35,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts30 June 2026
31 December 2025Termination of appointment of a secretary1
31 December 2025Director's details changed2
14 October 2025Micro company accounts30 June 2025
1 July 2025Cessation of a person with significant control1
Show all recent filings

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