Unified Business Machines Ltd

Active14991553 Private limited company
Incorporated
10 July 2023 (3 years)
Industry
Business and domestic software development (62012)
Directors
Robert George Darwin
Owned by
Robert George Darwin
Accounts type
Dormant
Region
Greater London
Address
5 Burntwood Grange Road
London
SW18 3JY

Filing status

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

Officers

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

Officer details are public data from the Companies House register.

Darwin, Robert George
Director · Appointed 10 July 2023
English
Born May 1959 (67)
Officer history (1 former)
4 August 2023
Resigned Millar, Michael William Burnett as Director
19 July 2023
Appointed Millar, Michael William Burnett as Director
10 July 2023
Appointed Darwin, Robert George as Director

Ownership 1 active

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

Robert George Darwin
Individual · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1959 (67)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Compulsory strike-off action has been discontinued
6 November 2026Confirmation statement with no updates9 July 2026
6 November 2026Confirmation statement with no updates6 November 2026

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