UK Business and Compliance Consultants Ltd.

Active09617272 Private limited company
Incorporated
1 June 2015 (11 years)
Previously known as
The Marvin Herbert Ltd. (until 21 September 2021)
Dispute Resolutions Consultancy Limited (until 2 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Owned by
Aamevol Holdings Ltd
Accounts type
Dormant
Region
East of England
Address
4 Henderson Way
Kempston
Bedford
MK42 8NP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 October 2025
Last conf. stmt
5 October 2024

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
Also at Aamevol Home Care Ltd (proposed for strike-off), Aamevol Supported Living Limited, 3R 2Nd-Innings Ltd. (proposed for strike-off) · more companies
British
Born January 1964 (62)
Officer history (4 former)
30 April 2022
Resigned Simion, Roxana Valentina as Director
15 December 2021
Appointed Simion, Roxana Valentina as Director
20 September 2021
Appointed Melvin, Sanjiv as Director
20 September 2021
Resigned Herbert, Marvin Edward, Mr. as Director
2 October 2020
Resigned Peveller, Zoe Lean as Director
1 October 2020
Appointed Herbert, Marvin Edward, Mr. as Director
1 July 2020
Appointed Peveller, Zoe Lean as Director
1 July 2020
Resigned Herbert, Marvin Edward as Director
1 June 2015
Appointed Herbert, Marvin Edward as Director

Ownership 2 active

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

Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Ltd.
Reg. no. 13144816
Aamevol Holdings Ltd
Individual · Notified 5 October 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Former controllers (4)
5 October 2023
Ceased Aamevol Ltd — Owns 75–100% of shares
20 September 2021
Ceased Tmeh Trustees Ltd — Owns 75–100% of shares (as a trust)
2 October 2020
Ceased Zoe Le-An Peveller — Owns 75–100% of shares
1 July 2020
Ceased Marvin Edward Herbert — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aamevol Ltd Dissolved
3R 2Nd-Innings Ltd. Proposed for strike-offOwns 75–100% of shares
UK Business and Compliance Consultants Ltd. This company Owns 75–100% of shares

Financials

Current Ratio
0.5x

Trend

Employees
0 1 2019 2020 2021 2022 2023 1 1 1 0 0
Balance sheet detail
20232022202120202019
Fixed Assets£0£0
Current Assets£34,743£28,228£130,276£194,841£134,470
Debtors£133,300
Cash£1,170
Creditors (< 1 year)£72,244£66,393£115,080£18,166
Creditors (> 1 year)£57,181£58,957£100,104£229,944£201,613
Net Current Assets(£37,501)(£38,165)£15,196£176,675£134,470
Net Assets(£67,143)
Shareholder Funds(£85,688)(£53,749)(£67,143)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Compulsory strike-off action has been discontinued
3 September 2026Accounts for a dormant company30 June 2026
2 September 2026Accounts for a dormant company30 June 2024
2 September 2026Accounts for a dormant company30 June 2025

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