Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Ukma (AF) Limited
- Incorporated
- 20 January 2010 (16 years)
- Previously known as
- Ukme (IP) Limited (until 28 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Prennau House Copse Walk Cardiff Gate Business ParkPontprennauCardiffCF23 8XH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
British
Born November 1970
Officer history (13 former)
30 June 2026
30 June 2026
29 January 2026
28 January 2026
31 August 2025
31 August 2025
17 December 2024
Resigned Mcginn, Craig Alan as Secretary
31 October 2024
1 December 2022
1 December 2022
28 February 2022
31 March 2021
31 March 2021
11 October 2019
11 September 2017
31 July 2017
31 July 2017
21 March 2017
21 March 2017
Resigned Murray, Glen as Secretary
21 March 2017
17 March 2017
Appointed Mcginn, Craig Alan as Secretary
28 May 2013
25 June 2012
Appointed Murray, Glen as Secretary
25 June 2012
25 June 2012
Resigned Foy, Alan Henry as Secretary
20 January 2010
Appointed Foy, Alan Henry as Secretary
20 January 2010
20 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc320750
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with updates | 18 September 2026 |
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