Ucs European Holdings Limited
Company Profile
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Large EnterpriseUcs European Holdings Limited
04026119•Private Limited With Share Capital
1200 Bristol Road South, Northfield, Birmingham, B312RW
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Incorporated
04/07/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ucs European Holdings Limited (04026119) is a private limited with share capital incorporated on 04/07/2000 (25 years old) and registered in birmingham, B312RW. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/07/2000
B312RW
Financial Overview
Total Assets
£99.43M
Liabilities
£50.88M
Net Assets
£48.54M
Cash
£693.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2019
Legacy
Category:Capital
Date:13-05-2019
Legacy
Category:Insolvency
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Court Order
Category:Miscellaneous
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Auditors Resignation Company
Category:Auditors
Date:05-02-2010
Legacy
Category:Miscellaneous
Date:24-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2009
Legacy
Category:Capital
Date:15-12-2009
Legacy
Category:Insolvency
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2003
Legacy
Category:Accounts
Date:31-03-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:29-01-2003
Statement Of Affairs
Category:Miscellaneous
Date:17-01-2003
Legacy
Category:Capital
Date:17-01-2003
Resolution
Category:Resolution
Date:07-01-2003
Legacy
Category:Capital
Date:07-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2003
Legacy
Category:Officers
Date:03-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2002
Legacy
Category:Address
Date:23-09-2002
Legacy
Category:Officers
Date:16-09-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
1200 Bristol Road South, Northfield, Birmingham, West Midlands, B312RWRegistered
53 Waverley Road, Yate, Bristol, Avon, BS375QT
8 The Progression Centre, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27DW
Unit 2, 40 Hardengreen Business Park, Dalkeith, Midlothian, EH223NU
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