UM Labs Limited

Active05879469 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Compliance Assured (Europe) Limited (until 22 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Richard Paul Swale
Richard Earle
Accounts type
Micro entity
Address
30 Banstead Road
Caterham
CR3 5QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Swale, Richard Paul
Director · Appointed 9 December 2025
British
Born April 1965 (61)
Director · Appointed 10 February 2014
British
Born April 1958 (68)
Earle, Richard
Director · Appointed 15 January 2012
Canadian
Born June 1953 (73)
Bell, Dean Justin
Director · Appointed 20 July 2009
British
Born March 1972 (54)
Ghirardello, Gianpaolo
Director · Appointed 20 July 2009
Italian
Born March 1951 (75)
Cox, Peter John
Director · Appointed 1 January 2008
British
Born September 1954 (72)
Officer history (9 former)
9 December 2025
Appointed Swale, Richard Paul as Director
12 February 2025
Resigned Glover, Raymond Gilbert Russell as Director
4 October 2024
Resigned Stewart, James as Director
14 August 2024
Resigned Glover, Raymond Gilbert Russell, Mr. as Secretary
10 February 2014
Appointed Pike, Robert John as Director
30 May 2013
Appointed Stewart, James as Director
15 January 2012
Appointed Earle, Richard as Director
15 January 2012
Resigned Alsop, John Stuart as Director
4 August 2009
Appointed Alsop, John Stuart as Director
20 July 2009
Appointed Bell, Dean Justin as Director
20 July 2009
Appointed Ghirardello, Gianpaolo as Director
14 July 2009
Appointed Glover, Raymond Gilbert Russell as Director
14 July 2009
Appointed Glover, Raymond Gilbert Russell, Mr. as Secretary
24 May 2009
Resigned Morrice, Lawrence Stuart as Director
1 January 2008
Appointed Cox, Peter John as Director
1 December 2007
Resigned Glover, Raymond Gilbert Russell, Mr. as Secretary
30 November 2007
Resigned Glover, Raymond Gilbert Russell, Mr. as Director
18 July 2006
Appointed Crs Legal Services Limited as Corporate Secretary
18 July 2006
Resigned Crs Legal Services Limited as Corporate Secretary
18 July 2006
Appointed Mc Formations Limited as Corporate Director
18 July 2006
Resigned Mc Formations Limited as Corporate Director
18 July 2006
Appointed Glover, Raymond Gilbert Russell, Mr. as Director
18 July 2006
Appointed Glover, Raymond Gilbert Russell, Mr. as Secretary
18 July 2006
Appointed Morrice, Lawrence Stuart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2022 2023 (£42,041) £136,480

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,019,331£1,149,828£1,305,625£1,305,625£1,305,625
Current Assets£331,899£658,553£130,852£22,932
Debtors£625,765£112,666£9,421£22,932
Cash£32,788£17,886£0
Creditors (< 1 year)£45,944£36,206£2,180,302£2,206,229£1,920,975
Creditors (> 1 year)£1,168,806£1,814,216
Net Current Assets£285,955£622,347(£2,049,450)(£2,196,808)(£1,898,043)
Net Assets£136,480(£42,041)
Shareholder Funds£136,480(£42,041)(£743,825)(£891,183)(£592,418)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
3 September 2026Replacement filing for the appointment of a director
20 March 2026Micro company accounts30 June 2025
18 December 2025Appointment of a director
14 August 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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