Company Profile
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SmallUk Affiliate Management Ltd
05945086•Private Limited With Share Capital
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX27XE
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Incorporated
25/09/2006
Company Age
20 years
Directors
2
Employees
21
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Uk Affiliate Management Ltd (05945086) is a private limited with share capital incorporated on 25/09/2006 (20 years old) and registered in exeter, EX27XE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/09/2006
EX27XE
21 employees
Financial Overview
Total Assets
£6.83M
Liabilities
£728.6K
Net Assets
£6.10M
Est. Turnover
£4.90M
AI Estimated
Unreported
Cash
£576.2K
Key Metrics
21
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Resolution
Category:Resolution
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Resolution
Category:Resolution
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Capital Cancellation Shares
Category:Capital
Date:19-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2010
Capital Cancellation Shares
Category:Capital
Date:12-03-2010
Legacy
Category:Insolvency
Date:12-03-2010
Resolution
Category:Resolution
Date:12-03-2010
Resolution
Category:Resolution
Date:12-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date03/09/2026
Latest Accounts31/12/2025
Trading Addresses
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, Ex2 7Xe, EX27XERegistered
Related Companies
1
Contact
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX27XE