Ume Investment Co. Limited

Active06181620 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Ume PPP Investments Limited (until 26 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
17 Harley Street
London
W1G 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Canadian
Born November 1976
Officer history (7 former)
1 January 2023
Appointed Khoury, Sameh as Director
30 December 2022
Resigned Tabbara, Ali Oussama as Director
8 January 2018
Resigned El Seif, Sultan Mohammed as Director
8 January 2018
Resigned Miller, Karen Anne as Director
4 January 2018
Appointed Tabbara, Ali Oussama as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
31 December 2012
Resigned Pope, Gloria June as Secretary
31 July 2012
Appointed Thompson, Paul Simon as Director
31 July 2012
Resigned Andreou, Andrew as Director
31 July 2012
Appointed Miller, Karen Anne as Director
1 November 2009
Appointed El Seif, Sultan Mohammed as Director
31 October 2009
Resigned Thorley, Ian as Director
6 January 2008
Appointed Thorley, Ian as Director
23 March 2007
Appointed Andreou, Andrew as Director
23 March 2007
Appointed Pope, Gloria June as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc333533
Former controllers (2)
14 June 2019
Ceased Maurice Tromb — Has significant influence or control
8 April 2018
Ceased Karen Anne Miller — Holds 25–50% of voting rights

Group structure 6 shown

Ownership group derived from the Companies House PSC register

United Medical Enterprises Group LLP Holds 25–50% of voting rights
Ume Diagnostics Limited Owns 75–100% of shares
Med-Tel UK Limited Owns 75–100% of shares
Ume Investment Co. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£385

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £257,029 £111,900 £105,421 £95,226 £55,109 (£9,011) (£15,099)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£150,008
Current Assets£489£1,101,920£1,124,981£1,125,248£1,126,725£1,126,767
Debtors£0£1,101,684£1,124,405£1,125,205£1,126,725
Cash£385£489£236£576£43£0
Creditors (< 1 year)£15,484£9,500£1,046,811£1,029,755£1,019,827£1,014,825£1,019,746
Net Current Assets(£15,099)(£9,011)£55,109£95,226£105,421£111,900£107,021
Net Assets£257,029
Shareholder Funds(£15,099)(£9,011)£55,109£95,226£105,421£111,900£257,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
20 February 2026Confirmation statement with updates20 February 2026
27 August 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates9 March 2025
28 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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