Uncrewed Survey Solutions Limited

ActiveConfirmation statement overdue 09217573 Private limited company
Incorporated
15 September 2014 (12 years)
Previously known as
Unmanned Survey Solutions Limited (until 4 February 2025)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Carsten Gram Haagensen
Owned by
James Robert Williams
Accounts type
Unaudited abridged
Region
South West
Address
Unit 7
Hayle Marine Renewables Business Park
North Quay
Hayle
TR27 4DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2026 (overdue)
Last conf. stmt
15 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Haagensen, Carsten Gram
Director · Appointed 6 January 2026
Danish
Born March 1985 (41)
Officer history (3 former)
6 January 2026
Appointed Haagensen, Carsten Gram as Director
6 January 2026
Resigned Williams, James Robert as Director
10 September 2018
Resigned James, Mark Edward as Director
4 September 2017
Appointed Williams, James Robert as Director
1 June 2017
Appointed James, Mark Edward as Director
1 June 2017
Resigned Davidson, Shelley Ann as Director
15 September 2014
Appointed Davidson, Shelley Ann as Director

Ownership 1 active

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

James Robert Williams
Individual · Notified 24 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (2)
7 July 2025
Ceased Shelley Ann Williams — Holds 25–50% of voting rights
24 August 2017
Ceased Shelley Ann Davidson — Owns 75–100% of shares

Financials

Net Assets
(£483,995)
Cash
£34,658
Employees
12
Debt Ratio
189%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£68,342) (£94,513) (£75,431) (£68,632) (£66,727) £84,404 (£483,995)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£391,691£225,132£211,353£189,691£133,152£12,315£14,627
Current Assets£152,775£554,681£239,308£300,119£150,893£68,238£64,214
Debtors£113,539£472,772
Cash£34,658£74,009
Creditors (< 1 year)£287,921£348,616£140,998£208,753£64,768£166,613£133,810
Creditors (> 1 year)£740,540£346,793£380,283£354,584£294,708£8,452£13,372
Net Current Assets(£135,146)£206,065£102,204£96,261£86,125(£98,375)(£69,596)
Net Assets(£483,995)£84,404(£66,727)(£68,632)(£75,431)(£94,513)(£68,342)
Shareholder Funds(£483,995)£84,404(£66,727)(£68,632)(£75,431)(£94,513)(£68,342)

Filings

Recent filings only. See the full history on Companies House

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