Unispace Global Limited

Active07719633 Private limited company
Incorporated
27 July 2011 (15 years)
Previously known as
Jemc Limited (until 22 August 2011)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
Devon House 4th Floor
58 St Katharine's Way
London
E1W 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born February 1972 (54)
Director · Appointed 20 February 2026
British
Born June 1969 (57)
Officer history (12 former)
30 April 2026
Resigned Panayi, Alekos as Director
20 February 2026
Appointed Saville-King, Paul James as Director
20 February 2026
Appointed Eastwood, Matthew Adrian as Director
5 January 2026
Resigned Frank, Robert Patrick as Director
9 July 2025
Appointed Panayi, Alekos as Director
9 July 2025
Resigned Pan, Lincoln Lin Feng as Director
9 April 2024
Resigned Quick, Steven Edward as Director
18 March 2024
Appointed Frank, Robert Patrick as Director
8 March 2024
Resigned Mohiuddine, Lawrence Asiff as Director
14 November 2023
Resigned Standford, Barry as Secretary
17 February 2022
Appointed Pan, Lincoln Lin Feng as Director
22 October 2021
Appointed Standford, Barry as Secretary
1 July 2021
Resigned Pan, Lincoln Lin Feng as Director
31 May 2021
Appointed Mohiuddine, Lawrence Asiff as Director
2 March 2021
Appointed Pan, Lincoln Lin Feng as Director
2 March 2021
Appointed Quick, Steven Edward as Director
2 March 2021
Resigned Parsons, Sebastian as Director
2 March 2021
Resigned Hazell, Anthony George as Director
16 October 2019
Resigned Woodcock, Dale James as Director
16 December 2016
Resigned Woodcock, Garth Oliver as Director
5 June 2014
Appointed Woodcock, Dale James as Director
5 June 2014
Appointed Parsons, Sebastian as Director
12 June 2013
Appointed Hazell, Anthony George as Director
1 January 2013
Resigned Parsons, Cyril David as Director
27 July 2011
Appointed Parsons, Cyril David as Director
27 July 2011
Appointed Woodcock, Garth Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13033096
Former controllers (2)
2 March 2021
Ceased Anthony George Hazell — Owns 25–50% of shares
2 March 2021
Ceased Gareth James Hales — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unispace Global Limited This company Owns 75–100% of shares
Bulb Interiors Limited Owns 75–100% of shares

Financials

Net Assets
£9,429,429
down £3,570,724 (27%)
Cash
£26,143,916
up £12,103,927 (86%)
Employees
198
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 £13,000,153 £9,429,429
Balance sheet detail
20202019
Fixed Assets£2,023,053£1,710,316
Current Assets£31,788,547£25,142,955
Cash£26,143,916£14,039,989
Creditors (< 1 year)£24,122,141£13,649,740
Net Current Assets£7,666,406£11,493,215
Net Assets£9,429,429£13,000,153
Shareholder Funds£9,429,429£13,000,153

Filings 82

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates10 September 2026
21 May 2026Termination of appointment of a director
30 March 2026Appointment of a director
30 March 2026Appointment of a director
Show all 82 filings

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