Ucm (Global) Limited

Active07372390 Private limited company
Incorporated
10 September 2010 (16 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Antony Harold Belton
Mark Eric Morgan
Accounts type
Total exemption full
Region
East of England
Address
Office 28 Epsilon House
West Road
Ipswich
IP3 9FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Belton, Antony Harold
Director · Appointed 20 December 2023
British
Born July 1973 (53)
Director · Appointed 20 December 2023
British
Born February 1962 (64)
Morgan, Mark Eric
Director · Appointed 20 December 2023
British
Born October 1964 (62)
Director · Appointed 20 December 2023
British
Born April 1984 (42)
Officer history (12 former)
29 March 2024
Resigned Gordon, Neal as Director
20 December 2023
Appointed Belton, Antony Harold as Director
20 December 2023
Appointed Boyle, Jeremy David as Director
20 December 2023
Appointed Morgan, Mark Eric as Director
20 December 2023
Appointed Morris, Kammie as Director
20 December 2023
Resigned Smith, Kenneth Mar as Director
26 January 2022
Resigned Lafaye-De-Micheaux, Thierry as Director
30 November 2020
Appointed Lafaye-De-Micheaux, Thierry as Director
30 November 2020
Appointed Gordon, Neal as Director
30 November 2020
Resigned Stratton, David Ian as Director
30 November 2020
Resigned Stratton, David Ian as Secretary
28 February 2020
Appointed Smith, Kenneth Mar as Director
28 February 2020
Resigned De Nettancourt Ep.Satta, Marie-Lorraine Antoinette as Director
25 June 2018
Resigned Sabatier, Eric Alex as Director
25 June 2018
Appointed De Nettancourt Ep.Satta, Marie-Lorraine Antoinette as Director
11 January 2017
Appointed Sabatier, Eric Alex as Director
12 December 2016
Resigned Imiola, Eric James Arnaud as Director
1 September 2012
Appointed Stratton, David Ian as Secretary
1 September 2012
Resigned Cr Secretaries Limited as Corporate Secretary
10 September 2010
Appointed Davis, Andrew Simon as Director
10 September 2010
Resigned Davis, Andrew Simon as Director
10 September 2010
Appointed Sdg Secretaries Limited as Corporate Director
10 September 2010
Resigned Sdg Secretaries Limited as Corporate Director
10 September 2010
Appointed Cr Secretaries Limited as Corporate Secretary
10 September 2010
Appointed Imiola, Eric James Arnaud as Director
10 September 2010
Resigned Sdg Secretaries Limited as Corporate Secretary
10 September 2010
Appointed Stratton, David Ian as Director
10 September 2010
Appointed Sdg Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15224696
Former controllers (4)
20 December 2023
Ceased Bureau Veritas UK Holdings Limited — Owns 75–100% of shares
3 June 2020
Ceased Bureau Veritas SA — Owns 75–100% of shares
7 July 2017
Ceased Ausom Vehicle Management Limited — Owns 25–50% of shares
10 September 2016
Ceased David Ian Stratton — Holds 25–50% of voting rights

Financials

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

Net Assets
£685,197
Cash
£67,213
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £979,635 £113,291 £354,914 £430,229 £571,987 £685,197
Balance sheet detail
202520242023202220212020
Fixed Assets£85,550£29,599£49,014£61,549£66,565£61,749
Current Assets£1,529,741£1,362,133£1,229,450£515,642£293,991£1,271,866
Debtors£1,462,528£1,337,735
Cash£67,213£24,398£102,969£17,677£2,787£6,117
Creditors (< 1 year)£930,094£773,078£754,902£222,277£247,265£353,980
Creditors (> 1 year)£0£46,667£93,333
Net Current Assets£599,647£589,055£474,548£293,365£46,726£917,886
Net Assets£685,197£571,987£430,229£354,914£113,291£979,635
Shareholder Funds£685,197£571,987£430,229£354,914£113,291£979,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates9 September 2026
29 July 2026Total exemption full accounts31 December 2025
11 September 2025Confirmation statement with updates9 September 2025
18 July 2025Total exemption full accounts31 December 2024
5 March 2025Registered office address changed
Show all recent filings

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