Ucl Energy Group Limited

Active06621113 Private limited company
Incorporated
16 June 2008 (18 years)
Previously known as
Universal Consultants Limited (until 12 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mohammed Aliyan Abdullah
Muhammad Rizwan Mazhar
Owned by
Muhammad Rizwan Mazhar
Accounts type
Total exemption full
Region
Greater London
Address
Suite 6
Beaufort Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Abdullah, Mohammed Aliyan
Director · Appointed 15 September 2026
British
Born August 2005 (21)
Mazhar, Muhammad Rizwan
Director · Appointed 1 January 2020
British
Born November 1987
Officer history (6 former)
15 September 2026
Appointed Abdullah, Mohammed Aliyan as Director
1 January 2020
Appointed Mazhar, Muhammad Rizwan as Director
1 January 2020
Resigned Raja, Mohammad Shabbir as Director
23 May 2016
Appointed Raja, Mohammad Shabbir as Director
23 May 2016
Resigned Abbasi, Tariq Javaid, Dr as Director
23 May 2016
Resigned Raja, Mohammad Shabbir as Secretary
11 April 2013
Appointed Abbasi, Tariq Javaid, Dr as Director
11 April 2013
Appointed Raja, Mohammad Shabbir as Secretary
11 April 2013
Resigned Faisal, Shahida as Director
31 December 2010
Resigned Rashid, Omer as Secretary
15 March 2009
Appointed Rashid, Omer as Secretary
15 March 2009
Resigned Majeed, Qasir as Secretary
16 June 2008
Appointed Majeed, Qasir as Secretary
16 June 2008
Appointed Faisal, Shahida as Director

Ownership 1 active

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

Muhammad Rizwan Mazhar
Individual · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1987
Former controllers (1)
1 January 2020
Ceased Mohammed Shabbir Raja — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£18,725
Cash
£16,058
Employees
1
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £88 £11,323 £13,180 £5,663 £2,564 £18,725
Balance sheet detail
202420232022202120202019
Fixed Assets£294£367£459£574£718£897
Current Assets£36,265£27,460£17,948£27,416£11,799£1,185
Debtors£20,207£8,310£12,500£10,200
Cash£16,058£19,150£5,448£17,216£11,799£1,185
Creditors (< 1 year)£17,834£25,263£12,744£14,810£1,194£1,994
Net Current Assets£18,431£2,197£5,204£12,606£10,605(£809)
Net Assets£18,725£2,564£5,663£13,180£11,323£88
Shareholder Funds£18,725£2,564£5,663£13,180£11,323£88

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates20 January 2026
30 September 2025Total exemption full accounts31 December 2024
19 July 2025Director's details changed
19 July 2025Change of details for a person with significant control
10 February 2025Registered office address changed
Show all recent filings

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