UK Consulting Engineers Limited

Active04065748 Private limited company
Incorporated
5 September 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Prospect House 1 Highpoint Business Village
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2012
British
Born May 1960 (66)
Corporate Secretary · Appointed 14 June 2001
Corporate Director · Appointed 14 June 2001
Officer history (4 former)
28 April 2017
Resigned Mlm Consulting Engineers Limited as Corporate Secretary
28 April 2017
Resigned Mlm Consulting Engineers Limited as Corporate Director
10 January 2012
Appointed Davies, Geoffrey Madsen as Director
14 June 2001
Appointed Knapp Hicks And Partners Limited as Corporate Secretary
14 June 2001
Appointed Knapp Hicks And Partners Limited as Corporate Director
14 June 2001
Appointed Mlm Consulting Engineers Limited as Corporate Secretary
14 June 2001
Appointed Mlm Consulting Engineers Limited as Corporate Director
14 June 2001
Resigned Birketts Secretaries Limited as Corporate Secretary
14 June 2001
Resigned Birketts Directors Limited as Corporate Director
5 September 2000
Appointed Birketts Secretaries Limited as Corporate Secretary
5 September 2000
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02362370

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ellipta Limited Owns 25–50% of shares
UK Consulting Engineers Limited This company Owns 75–100% of shares

Financials

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

Cash
£2

Trend

Cash
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Current Assets£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates5 September 2026
16 January 2026Accounts for a dormant company30 April 2025
23 September 2025Confirmation statement with no updates5 September 2025
15 January 2025Accounts for a dormant company30 April 2024
16 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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