United Alliance Management Ltd

Active04209484 Private limited company
Incorporated
1 May 2001 (25 years)
Previously known as
Infield Enterprises Limited (until 20 August 2009)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Directors
Jin En Tzou
Owned by
Jin En Tzou
Accounts type
Dormant
Region
Greater London
Address
189 C Edgware Road
London
NW9 6LP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Unite Accountant Consulting Ltd
Corporate Secretary · Appointed 20 February 2023
United Alliance Management Geneve
Corporate Secretary · Appointed 19 May 2011
Tzou, Jin En
Director · Appointed 23 May 2001
Argentine
Born July 1957 (69)
Officer history (5 former)
20 February 2023
Appointed Unite Accountant Consulting Ltd as Corporate Secretary
19 May 2011
Appointed United Alliance Management Geneve as Corporate Secretary
17 May 2011
Resigned Infield Enterprises Ltd Geneve as Corporate Secretary
1 May 2010
Appointed Infield Enterprises Ltd Geneve as Corporate Secretary
12 November 2009
Resigned Company Secretary (UK) Limited as Corporate Secretary
2 July 2001
Appointed Company Secretary (UK) Limited as Corporate Secretary
15 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 June 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Appointed Tzou, Jin En as Director
23 May 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Resigned First Directors Limited as Corporate Nominee Director
1 May 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
1 May 2001
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Jin En Tzou
Individual · Notified 1 May 2016
Owns 75–100% of shares (as a firm)
British
Born July 1957 (69)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company31 May 2025
24 January 2026Confirmation statement with no updates23 January 2026
20 February 2025Accounts for a dormant company31 May 2024
28 January 2025Confirmation statement with no updates25 January 2025
4 March 2024Micro company accounts31 May 2023
Show all recent filings

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