Ucisa Services Limited

Active08818902 Private limited company
Incorporated
18 December 2013 (12 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Full
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
OX1 1JD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Johnston, Mark
Director · Appointed 27 July 2026
British
Born August 1974 (52)
Director · Appointed 3 November 2025
British
Born April 1968 (58)
Director · Appointed 4 August 2025
British
Born September 1988 (38)
Director · Appointed 28 April 2025
British
Born May 1974 (52)
Priestley, Alison Claire
Director · Appointed 1 November 2023
British
Born July 1966 (60)
Director · Appointed 23 July 2021
British
Born April 1961 (65)
Director · Appointed 24 May 2019
British
Born August 1962 (64)
Director · Appointed 19 March 2015
British
Born August 1964 (62)
Officer history (12 former)
27 July 2026
Appointed Johnston, Mark as Director
27 July 2026
Resigned Beavon, Sarah as Director
3 November 2025
Appointed Woodcock, Emma Jane as Director
4 August 2025
Appointed Mccracken, Iain William as Director
28 April 2025
Appointed Bates, Karen as Director
10 February 2025
Resigned Flower, Matthew John as Director
1 November 2023
Appointed Priestley, Alison Claire as Director
26 July 2022
Appointed Beavon, Sarah as Director
16 June 2022
Resigned Butler, Paul Gareth as Director
19 April 2022
Resigned Bracewell, Simon Mark as Director
27 January 2022
Appointed Flower, Matthew John as Director
23 July 2021
Appointed Cook, Drew as Director
23 July 2021
Resigned Ellison, Adrian Leon as Director
3 July 2020
Appointed Bracewell, Simon Mark as Director
30 April 2020
Resigned Bogg, Sally Louise as Director
11 October 2019
Resigned Tinson, Peter Anthony as Director
24 May 2019
Appointed Green, Deborah Louise as Director
28 March 2019
Appointed Bogg, Sally Louise as Director
14 August 2018
Resigned Telford, David as Director
14 August 2018
Resigned Cook, Drew as Director
8 March 2018
Appointed Butler, Paul Gareth as Director
17 March 2016
Appointed Telford, David as Director
17 March 2016
Resigned Cartwright, John as Director
17 March 2016
Resigned Fraser-Krauss, Heidi Michele as Director
17 March 2016
Appointed Cook, Drew as Director
19 March 2015
Appointed Phillips, Dean Owen as Director
30 September 2014
Resigned Addy, Colin Charles as Director
18 December 2013
Appointed Addy, Colin Charles as Director
18 December 2013
Appointed Cartwright, John as Director
18 December 2013
Appointed Fraser-Krauss, Heidi Michele as Director
18 December 2013
Appointed Tinson, Peter Anthony as Director
18 December 2013
Appointed Ellison, Adrian Leon as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 09349804

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£661,669
Profit Before Tax
£283,866
Current Ratio
1.5x
Return on Equity
99%
Balance sheet detail
2025
Current Assets£814,519
Debtors£152,850
Cash£661,669
Creditors (< 1 year)£527,732
Net Current Assets£286,787
Shareholder Funds£286,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
16 August 2026Termination of appointment of a director
16 August 2026Appointment of a director

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