Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Ukap Investments Limited
- Incorporated
- 16 April 2020 (6 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2022
British
Born November 1972
Sumner, Bernard Michael
Secretary · Appointed 8 October 2020
Director · Appointed 16 April 2020
Also at Ukap (EK) Limited (proposed for strike-off), Forty12 Limited, TXL Developments Limited · more companies
British
Born June 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07505002
Former controllers (1)
28 May 2024
Ceased UK Adventure Parks Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hip (Operations) Limited Owns 25–50% of shares
Ukap Holdings Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£552,638)
- Debt Ratio
- 101%
- Current Ratio
- 162.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £90,000,000 | £81,938 | |||
| Cash | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £552,638 | £1,789 | |||
| Creditors (> 1 year) | £90,000,000 | £0 | |||
| Net Current Assets | £89,447,362 | £80,149 | |||
| Net Assets | (£552,638) | £80,149 | £1 | £1 | £1 |
| Shareholder Funds | (£552,638) | £80,149 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Secretary's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Change of details for a person with significant control |
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