Ium Limited

Active06867175 Private limited company
Incorporated
2 April 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jessica Elizabeth Mckeand
Rachel Irene Mckeand
Owned by
Rachel Irene Mckeand
Accounts type
Total exemption full
Region
Greater London
Address
1-2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mckeand, Jessica Elizabeth
Director · Appointed 12 August 2025
British
Born February 1995 (31)
Mckeand, Rachel Irene
Director · Appointed 15 December 2023
British
Born May 1971 (55)
Officer history (5 former)
12 August 2025
Appointed Mckeand, Jessica Elizabeth as Director
15 December 2023
Appointed Mckeand, Rachel Irene as Director
15 December 2023
Resigned Mckeand, Iain Urquhart as Director
21 October 2019
Resigned Snodin, David John as Director
19 July 2016
Appointed Mckeand, Iain Urquhart as Director
4 April 2015
Appointed Snodin, David John as Director
4 April 2015
Resigned Mckeand, Iain Urquhart as Director
30 May 2012
Resigned Accounts Unlocked LLP as Corporate Secretary
22 September 2011
Appointed Accounts Unlocked LLP as Corporate Secretary
1 August 2011
Resigned Accounts Unlocked as Corporate Secretary
2 April 2009
Appointed Accounts Unlocked as Corporate Secretary
2 April 2009
Appointed Mckeand, Iain Urquhart as Director

Ownership 1 active

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

Rachel Irene Mckeand
Individual · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (4)
28 October 2024
Ceased Red Circle Investments Limited — Owns 75–100% of shares
22 October 2019
Ceased Rachel Turner — Owns 75–100% of shares
9 October 2019
Ceased Red Circle Investments Ltd — Owns 75–100% of shares
2 December 2017
Ceased Iain Urquhart Mckeand — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£244
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£74,727) (£54,227) (£464,032) (£469,150) (£521,197) (£544,713) (£654,118)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£129,159£151,643£174,127£196,611£200,204£298,050£863,523
Current Assets£7,494£310,689
Debtors£7,250£0£310,689
Cash£244£229£1£3£0£1,200
Creditors (< 1 year)£790,771£696,585£695,325£665,764£664,236£662,966£939,450
Net Current Assets(£783,277)(£696,356)(£695,324)(£665,761)(£664,236)(£352,277)(£938,250)
Shareholder Funds(£654,118)(£544,713)(£521,197)(£469,150)(£464,032)(£54,227)(£74,727)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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