Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Uml Vardar Limited
- Incorporated
- 13 March 2023 (3 years)
- Previously known as
- Umlnb 16 Limited (until 9 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Portland House 69-71Wembley Hill RoadWembleyHA9 8BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
British
Born March 1978 (48)
Director · Appointed 4 April 2024
British
Born October 1977 (49)
Director · Appointed 13 March 2023
Also at Eagle Maritime Limited, Anavatos Holdco Limited (proposed for strike-off), Anavatos Limited (proposed for strike-off) · more companies
British
Born May 1938 (88)
Kansagra, Bhupendra Shantilal
Secretary · Appointed 13 March 2023
Director · Appointed 13 March 2023
Also at Union Consortium Limited, Uml Trading Limited, Umlnb 5 Limited (proposed for strike-off) · more companies
British
Born August 1977 (49)
Director · Appointed 13 March 2023
Also at Matel Limited, Umlnb 6 Limited (proposed for strike-off), Gordon Shipping Limited (proposed for strike-off) · more companies
British
Born May 1956 (70)
Director · Appointed 13 March 2023
British
Born August 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05674101
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Union Investcorp Limited Holds 25–50% of voting rights
Union Maritime Limited Holds 50–75% of voting rights
Bagshot Shipping Limited Owns 25–50% of shares
Balham Shipping Limited Owns 50–75% of shares
BDP Spirit Limited Owns 75–100% of shares
Cape Bernina Limited Owns 25–50% of shares
Clion Limited Owns 75–100% of shares
Dart Shipping Limited Owns 25–50% of shares
Eagle Maritime Limited Owns 75–100% of shares
Eagle Shipping Holdco Limited Owns 50–75% of shares
Holmes Shipping Limited Owns 50–75% of shares
Marylebone Holdco Limited Owns 75–100% of shares
Uml Ampleforth Limited Owns 75–100% of shares
Uml Picton Limited Owns 75–100% of shares
Uml Wellington Limited Owns 75–100% of shares
Uml Westmore Limited Owns 75–100% of shares
Mr Tankers Holdco Limited Owns 25–50% of shares
Bedford Shipping Limited Owns 75–100% of shares
Bise Shipping Limited Owns 75–100% of shares
Clyde Shipping Limited Owns 75–100% of shares
Krypton Shipping Limited Owns 75–100% of shares
Mersey Shipping Limited Owns 75–100% of shares
Platinum Tankers Limited Owns 75–100% of shares
Sherlock Shipping Limited Owns 75–100% of shares
Silver Shipping Limited Owns 75–100% of shares
Newcastlemax Holdco Limited Owns 25–50% of shares
Umlnb 47 Limited Owns 75–100% of shares
Umlnb 48 Limited Owns 75–100% of shares
Oblue Limited Owns 75–100% of shares
Ostrider Limited Owns 75–100% of shares
Ostro Shipping Limited Owns 25–50% of shares
Uml Vardar Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,631)
- Profit
- (£2,632)
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,156,687 |
| Creditors (< 1 year) | £3,159,318 |
| Net Current Assets | (£3,159,318) |
| Net Assets | (£2,631) |
| Shareholder Funds | (£2,631) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2025 | Accounts for a small company | 31 December 2024 | 18 | |
| 2 May 2025 | Director's details changed | 2 | ||
| 14 March 2025 | Confirmation statement with no updates | 12 March 2025 | 3 | |
| 24 September 2024 | Full accounts | 31 December 2023 | ||
| 5 April 2024 | Appointment of a director | 2 |
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