Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
UK Affiliate Management Ltd
- Incorporated
- 25 September 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Officers 2 active
Officer details are public data from the Companies House register.
American
Born October 1969 (57)
American
Born September 1973 (53)
Officer history (14 former)
28 November 2025
4 March 2022
Resigned Rodriguez, Cecilio as Director
4 March 2022
4 March 2022
Resigned Barnes, Greg as Director
4 March 2022
Resigned Chawla, Maneesh as Director
1 September 2021
1 September 2021
Appointed Barnes, Greg as Director
1 September 2021
Appointed Chawla, Maneesh as Director
1 September 2021
Appointed Rodriguez, Cecilio as Director
1 September 2021
1 September 2021
1 September 2021
1 September 2021
23 May 2021
4 January 2021
4 January 2021
4 January 2021
4 January 2021
4 January 2021
4 January 2021
4 January 2021
4 January 2021
4 January 2021
Resigned Russell, Lorraine Brenda as Secretary
4 January 2021
Resigned Clayton, Bruce Spencer as Director
23 September 2016
11 March 2010
11 March 2010
Appointed Clayton, Bruce Spencer as Director
11 March 2010
25 September 2006
Appointed Russell, Lorraine Brenda as Secretary
25 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13085127
Former controllers (1)
4 January 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,598,987
- Cash
- £416,274
- Employees
- 23
- Current Ratio
- 9.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,877 | £32,836 | £44,041 | £14,546 | £7,541 | £28,288 |
| Current Assets | £6,265,897 | £6,130,685 | £4,772,020 | £3,353,220 | £2,274,952 | £1,442,707 |
| Debtors | £868,100 | £765,412 | ||||
| Cash | £416,274 | £1,110,472 | £1,040,377 | £511,801 | £975,486 | £677,295 |
| Creditors (< 1 year) | £687,787 | £1,247,484 | £1,105,181 | £1,033,049 | £882,666 | £327,007 |
| Net Current Assets | £5,578,110 | £4,883,201 | £3,666,839 | £2,320,171 | £1,392,286 | £1,115,700 |
| Net Assets | £5,598,987 | £4,916,037 | £3,705,653 | £2,331,080 | £1,398,394 | £1,141,852 |
| Shareholder Funds | £5,598,987 | £4,916,037 | £3,705,653 | £2,331,080 | £1,398,394 | £1,141,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 |
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