Company Profile
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SmallUk Aggregates Limited
08151384•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
20/07/2012
Company Age
14 years
Directors
4
Employees
9
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Uk Aggregates Limited (08151384) is a private limited with share capital incorporated on 20/07/2012 (14 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/07/2012
E1W9US
9 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£626.2K
Net Assets
£1.23M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£639.5K
Key Metrics
9
Employees
4
Directors
7
Shareholders
2
PSCs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Confirmation Statement
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Resolution
Category:Resolution
Date:07-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2017
Resolution
Category:Resolution
Date:13-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2013
Legacy
Category:Mortgage
Date:13-11-2012
Incorporation Company
Category:Incorporation
Date:20-07-2012
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months9
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/05/2027
Filing Date22/05/2026
Latest Accounts31/08/2025
Trading Addresses
Po Box 81142, London, E1W9USRegistered
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