Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Unisan Europe Holding Company Limited
- Incorporated
- 25 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Hyprsan95-97 Wellingborough RoadEarls BartonNorthamptonNN6 0JT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 13009835
Former controllers (2)
2 March 2021
Ceased Adrian Roy James — Owns 25–50% of shares
2 March 2021
Ceased Vernon Mark James — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hyprsan Limited Owns 50–75% of shares
Unisan Europe Holding Company Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,548
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £9,598 | £9,598 | £9,598 |
| Net Current Assets | (£50) | (£50) | |
| Net Assets | £9,548 | £9,548 | £9,548 |
| Shareholder Funds | £9,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 27 August 2024 | Confirmation statement with no updates | 24 August 2024 |
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