Uav Investments Limited

Active12403680 Private limited company
Incorporated
14 January 2020 (6 years)
Previously known as
Invictus Uav Limited (until 19 July 2023)
Anchorage Industries Limited (until 20 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael James Southworth
Zachary Rice-Osten
Owned by
Zachary Rice-Osten
Arnold James Lines
Accounts type
Total exemption full
Region
East Midlands
Address
2 Hudson Road
Saxby Road Industrial Estate
Melton Mowbray
LE13 1BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Southworth, Michael James
Director · Appointed 1 December 2023
British
Born February 1955 (71)
Director · Appointed 1 October 2023
Canadian
Born July 1964 (62)
Rice-Osten, Zachary
Director · Appointed 1 October 2023
Canadian
Born April 1996 (30)
Officer history (2 former)
1 December 2023
Appointed Southworth, Michael James as Director
1 October 2023
Appointed Lines, Arnold James as Director
1 October 2023
Appointed Rice-Osten, Zachary as Director
1 October 2023
Resigned Rowson, Jeremy David, Dr as Director
17 July 2023
Resigned Harrison, Timothy David Blair as Director
14 January 2020
Appointed Harrison, Timothy David Blair as Director
14 January 2020
Appointed Rowson, Jeremy David, Dr as Director

Ownership 2 active

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

Zachary Rice-Osten
Individual · Notified 2 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born April 1996 (30)
Individual · Notified 2 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born July 1964 (62)
Former controllers (3)
2 October 2023
Ceased Chiltern Industries Limited — Owns 25–50% of shares
1 October 2023
Ceased Timothy David Blair Harrison — Owns 25–50% of shares
1 October 2023
Ceased Jeremy David Rowson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Uav Investments Limited This company
Iss Group Ltd Owns 25–50% of shares
Issos Technologies Limited Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £200 £400 2021 2022 2023 2024 2025 £300 £300 £300 £300 £300
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£0
Debtors£300£300£300
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£300
Shareholder Funds£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026

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