Unitedlex Limited

Active07887653 Private limited company
Incorporated
20 December 2011 (14 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Group
Region
Greater London
Address
42 New Broad Street
4th Floor
London
EC2M 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born October 1960 (66)
Director · Appointed 30 July 2018
American
Born April 1968 (58)
Officer history (7 former)
12 June 2026
Resigned Reed, Daniel as Director
10 November 2023
Resigned Kelly, Eric Paul as Director
31 December 2022
Resigned Quinn, Gary Lee as Director
7 January 2020
Appointed Quinn, Gary Lee as Director
7 January 2020
Appointed Kelly, Eric Paul as Director
31 December 2019
Resigned Kapoor, Naveen as Director
13 June 2019
Resigned Schirber, Darice Francis as Director
1 April 2019
Appointed Odedra, Meera as Director
30 July 2018
Appointed Hinton, Nicholas Gregory as Director
11 April 2017
Appointed Schirber, Darice Francis as Director
11 April 2017
Resigned Schirber, Darice as Secretary
7 August 2014
Appointed Schirber, Darice as Secretary
7 August 2014
Appointed Kapoor, Naveen as Director
15 April 2013
Resigned Kilmer, Kerry as Secretary
20 December 2011
Appointed Kilmer, Kerry as Secretary
20 December 2011
Appointed Reed, Daniel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Unitedlex Limited is registered as a person with significant control

Has significant influence or control
Status not confirmed
Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£3,639,335)
Cash
£54,532
Profit
£643,088
Employees
30
Debt Ratio
120%
Current Ratio
0.8x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£3,111,981) (£2,630,598) (£2,598,594) (£4,117,781) (£4,282,423) (£3,639,335)
Balance sheet detail
202420232022202120202019
Fixed Assets£126,640£119,151£212,561£312,425£491,158£696,000
Current Assets£18,289,644£18,288,190£24,678,191£24,357,529£23,383,011£13,589,905
Cash£54,532£140,767£269,073£389,859£1,090,527£117,591
Creditors (< 1 year)£22,055,619£22,689,764£29,008,533£27,268,548£26,504,767£17,397,886
Net Current Assets(£3,765,975)(£4,401,574)(£4,330,342)(£2,911,019)(£3,121,756)(£3,807,981)
Net Assets(£3,639,335)(£4,282,423)(£4,117,781)(£2,598,594)(£2,630,598)(£3,111,981)
Shareholder Funds(£3,639,335)(£4,282,423)(£4,117,781)(£2,598,594)(£2,630,598)(£3,111,981)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
6 January 2026Confirmation statement with updates20 December 2025
6 January 2026Director's details changed
3 December 2025Group of companies' accounts31 December 2024
21 January 2025Director's details changed
Show all recent filings

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