Umi Limited

Active04085717 Private limited company
Incorporated
9 October 2000 (26 years)
Previously known as
Eip Limited (until 9 June 2025)
Electronic IP Limited (until 16 September 2004)
Industry
Solicitors (69102)
Owned by
Jerome Spaaragren
Heather Alison Mccann
Accounts type
Micro entity
Region
Greater London
Address
Fairfax House
Fulwood Place
London
WC1V 6HU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2005
British
Born March 1971 (55)
Director · Appointed 10 October 2000
Dutch
Born August 1970 (56)
Officer history (6 former)
6 March 2025
Resigned Rae, Keith as Secretary
25 September 2022
Resigned Williams, John Francis as Director
1 June 2015
Appointed Rae, Keith as Secretary
31 May 2015
Resigned Connor, Stephen Anthony as Secretary
1 April 2013
Appointed Connor, Stephen Anthony as Secretary
31 March 2013
Resigned Commercial Secretariat Limited as Corporate Secretary
6 April 2009
Appointed Williams, John Francis as Director
11 April 2005
Appointed Mccann, Heather Alison, Dr as Director
10 October 2000
Appointed Spaargaren, Jerome as Director
10 October 2000
Appointed Commercial Secretariat Limited as Corporate Secretary
9 October 2000
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 October 2000
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 October 2000
Appointed Duport Director Limited as Corporate Nominee Director
9 October 2000
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Jerome Spaaragren
Individual · Notified 6 April 2016
Owns 50–75% of shares
Dutch
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1971 (55)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£2,050,308
Debt Ratio
-12%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,195,192 £1,257,481 £2,050,308
Balance sheet detail
202520242023
Fixed Assets£1,544,247£799,529£51,277
Current Assets£284,597£510,443£1,225,978
Creditors (< 1 year)£76,936£50,891£80,463
Net Current Assets£507,661£459,552£1,145,515
Net Assets£2,050,308£1,257,481£1,195,192
Shareholder Funds£2,050,308£1,257,481£1,195,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026
28 July 2026Current accounting period shortened
10 December 2025Confirmation statement with no updates8 December 2025
24 November 2025Micro company accounts31 March 2025
9 June 2025Certificate of change of name
Show all recent filings

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