United Capital Investments London Limited

Active10490012 Private limited company
Incorporated
21 November 2016 (9 years)
Industry
Activities of investment trusts (64301)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit Ss Stratford Road
Shirley
Solihull
B90 4AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born November 1966
Director · Appointed 4 December 2023
British
Born July 1968 (58)
Officer history (9 former)
1 July 2024
Appointed Battles, Mark Bernard as Director
9 January 2024
Resigned Battles, Mark Barney as Director
4 December 2023
Appointed Marsh, Colin Alan as Director
15 September 2022
Resigned Valambia, Bhash as Secretary
25 April 2022
Appointed Valambia, Bhash as Secretary
1 December 2021
Resigned Kilpatrick, Robert Macgregor as Director
1 December 2021
Resigned Kilpatrick, Robert Macgregor as Secretary
1 July 2021
Resigned Cleverly, Chris as Director
1 January 2021
Resigned Mcgahan, Alan Howard as Director
13 November 2019
Resigned Battles, Mark Barney as Director
13 November 2019
Appointed Battles, Mark Barney as Director
13 November 2019
Appointed Cleverly, Chris as Director
13 November 2019
Resigned Cleverly, Christopher as Director
13 November 2019
Appointed Cleverly, Christopher as Director
13 November 2019
Appointed Battles, Mark Barney as Director
28 March 2017
Resigned James, Jonathan Martin, Mr. as Director
21 November 2016
Appointed James, Jonathan Martin, Mr. as Director
21 November 2016
Appointed Mcgahan, Alan Howard as Director
21 November 2016
Appointed Kilpatrick, Robert Macgregor as Secretary
21 November 2016
Appointed Kilpatrick, Robert Macgregor as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 09993150
Former controllers (4)
25 June 2024
Ceased Paradis Ecossais S.A.R.L Ltd — Owns 75–100% of shares
15 March 2022
Ceased Mark Battles — Owns 75–100% of shares
1 March 2022
Ceased The Berkshire Priory Limited — Owns 75–100% of shares
1 April 2021
Ceased Alan Howard Mcgahan — Owns 75–100% of shares

Financials

Net Assets
£2,938,512
Cash
£49
Debt Ratio
23%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2024 (£5,143) (£146,121) (£157,083) (£430,444) £2,938,512
Balance sheet detail
20242022202120202019
Fixed Assets£3,070,228£46,200£271,000£171,000£97,000
Current Assets£766,886£5,157£160,953£171,916£280,050
Debtors£766,837
Cash£49
Creditors (< 1 year)£898,602£481,801£589,036£489,037£382,193
Net Current Assets(£131,716)(£476,644)(£428,083)(£317,121)(£102,143)
Net Assets£2,938,512(£430,444)(£157,083)(£146,121)(£5,143)
Shareholder Funds£2,938,512(£430,444)(£157,083)(£146,121)(£5,143)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts30 November 2025
6 June 2026Confirmation statement with updates6 June 2026
3 March 2026Confirmation statement with no updates3 March 2026
18 March 2025Unaudited abridged accounts30 November 2024
16 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?