Uki Systems Ltd

Active06266803 Private limited company
Incorporated
1 June 2007 (19 years)
Previously known as
Grangehill Estates Limited (until 1 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jacob Schimmel
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born March 2001 (25)
Director · Appointed 9 June 2007
British
Born December 1962 (63)
Officer history (4 former)
5 December 2025
Appointed Schimmel, Leopold as Director
5 December 2025
Resigned Schimmel, Benjamin Dimitri as Director
1 March 2023
Appointed Schimmel, Benjamin Dimitri as Director
31 August 2017
Resigned Schimmel, Vered as Secretary
9 June 2007
Appointed Schimmel, Jacob as Director
9 June 2007
Appointed Schimmel, Vered as Secretary
1 June 2007
Appointed Qa Registrars Limited as Corporate Secretary
1 June 2007
Resigned Qa Registrars Limited as Corporate Secretary
1 June 2007
Appointed Qa Nominees Limited as Corporate Director
1 June 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

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

Net Assets
(£8,070)

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£804,590) (£804,103) (£803,631) (£6,697) (£7,602) (£8,070)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,111£11,111£11,111
Current Assets£7,818£8,723£4,348£3,876£3,389
Debtors£7,350£7,818£4,051
Cash£4,672
Creditors (< 1 year)£15,420£15,420£15,420£819,090£819,090£819,090
Net Current Assets(£8,070)(£7,602)(£6,697)(£814,742)(£815,214)(£815,701)
Net Assets(£8,070)(£7,602)(£6,697)(£803,631)(£804,103)(£804,590)
Shareholder Funds(£8,070)(£7,602)(£6,697)(£803,631)(£804,103)(£804,590)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Application to strike the company off the register
10 March 2026Confirmation statement with updates28 February 2026
11 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
28 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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