Uck Limited

Active03611735 Private limited company
Incorporated
7 August 1998 (28 years)
Industry
Post-secondary non-tertiary education (85410)
Directors
Maher Tawfeeq Yousif
Owned by
Alan Janbey
Accounts type
Small
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2019
British
Born August 1947 (79)
Director · Appointed 3 August 2015
British
Born December 1954 (71)
Yousif, Maher Tawfeeq
Director · Appointed 13 January 2015
British
Born July 1947 (79)
Frank, Thomas Fredrick, Dr
Director · Appointed 1 July 2013
British
Born June 1940 (86)
Officer history (12 former)
16 February 2026
Resigned Rose, Joseph as Director
24 January 2026
Resigned Matczak, Aneta Barbara, Dr as Secretary
5 September 2023
Resigned Matczak, Aneta Barbara, Dr as Director
20 March 2020
Appointed Matczak, Aneta Barbara, Dr as Director
26 January 2019
Appointed Rojeab, Adnan, Dr as Director
25 January 2019
Resigned Rojeab, Adnan, Dr as Director
21 December 2018
Resigned Talebaoui, Wathek, Prof as Director
1 March 2018
Appointed Matczak, Aneta Barbara, Dr as Secretary
4 November 2016
Resigned Hachem, Wassim as Secretary
12 July 2016
Appointed Rojeab, Adnan, Dr as Director
12 July 2016
Resigned Tahir, Saad Falamerz, Dr as Director
3 August 2015
Appointed Janbey, Alan as Director
13 January 2015
Appointed Yousif, Maher Tawfeeq as Director
12 January 2015
Resigned Goddard, John Albert as Director
1 July 2013
Appointed Rose, Joseph as Director
1 July 2013
Appointed Goddard, John Albert as Director
1 July 2013
Appointed Tahir, Saad Falamerz, Dr as Director
1 July 2013
Appointed Frank, Thomas Fredrick, Dr as Director
1 March 2011
Resigned Janaby, Saif as Director
1 March 2010
Appointed Talebaoui, Wathek, Prof as Director
25 November 2009
Resigned Talebaoui, Wathek, Dr as Director
30 October 2009
Appointed Janaby, Saif as Director
8 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
1 October 1998
Appointed Hachem, Wassim as Secretary
1 October 1998
Appointed Talebaoui, Wathek, Dr as Director
7 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 August 1998
Appointed Company Directors 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
British
Born December 1954 (71)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£14,810,043
Cash
£11,944,145
Turnover
£5,062,232
Profit Before Tax
£592,653
Employees
48
Debt Ratio
6%
Current Ratio
16.2x
Profit Margin
12%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,859,514 £7,099,269 £8,870,995 £7,363,595 £5,807,282 £5,062,232
Balance sheet detail
202420232022202120202019
Fixed Assets£263,031£177,578£134,797£105,617£670,163£731,286
Current Assets£15,565,290£14,689,843£14,042,276£12,393,325£9,425,256£6,368,584
Debtors£1,518,083£1,220,806£1,710,843£1,277,413£1,018,180
Cash£11,944,145£13,171,760£12,821,470£10,682,482£8,147,843£5,350,404
Creditors (< 1 year)£958,260£463,384£780,055£1,109,829£1,374,422£744,241
Net Current Assets£14,607,030£14,226,459£13,262,221£11,283,496£8,050,834£5,624,343
Net Assets£14,810,043£14,375,012£13,377,809£11,372,495£8,703,689£6,335,752
Shareholder Funds£14,810,043£14,375,012£13,377,809£11,372,495£8,703,689£6,335,752

Turnover£5,062,232£5,807,282£7,363,595£8,870,995£7,099,269£5,859,514
Cost of Sales£2,741,948£2,572,811£2,741,642£2,614,203£2,351,180£2,054,078
Gross Profit£2,320,284£3,234,471£4,621,953£6,256,792£4,748,089£3,805,436
Admin Expenses£2,000,397£2,096,797£2,144,476£2,266,377£1,846,451£1,781,714
Staff Costs£1,621,497£1,544,841£1,607,526£1,332,329£1,261,663£1,133,064
Operating Profit£1,137,674£2,477,477£3,990,415£2,901,638£2,023,722
Profit Before Tax£592,653£1,252,208£2,474,166£3,427,062£2,923,280£2,038,019
Tax£157,622£255,005£468,852£758,256£555,343£387,304
Profit for Period£435,031£997,203£2,005,314£2,668,806£2,367,937£1,650,715

Filings 111

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