Uss Investment Management Limited

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Large Enterprise

Uss Investment Management Limited

03380864•Private Limited With Share Capital

Royal Liver Building, Liverpool, Merseyside, L31PY
Website03333001043

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Incorporated

04/06/1997

Company Age

28 years

Directors

9

Employees

270

SIC Code

66300

Risk

low risk

Company Overview

Registration, classification & business activity

Uss Investment Management Limited (03380864) is a private limited with share capital incorporated on 04/06/1997 (28 years old) and registered in merseyside, L31PY. The company operates under SIC code 66300 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 66300
Large Enterprise
Incorporated 04/06/1997
L31PY
270 employees

Financial Overview

Total Assets

£73.90M

Liabilities

£72.98M

Net Assets

£921.0K

Turnover

£100.91M

Cash

£204.0K

Key Metrics

270

Employees

9

Directors

1

Shareholders

Board of Directors

5
A
alain kerneis
director
S
sarah catherine bates
director
S
simon humphrey westland pilcher
director
C
carol young
director
C
carol young
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Resolution
Category:Resolution
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Sail Address Company
Category:Address
Date:07-10-2013
Move Registers To Sail Company
Category:Address
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Auditors Resignation Company
Category:Auditors
Date:20-11-2012
Miscellaneous
Category:Miscellaneous
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:20-06-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor, 60 Threadneedle Street, London, EC2R8HP
Royal Liver Building, Liverpool, Merseyside, L31PYRegistered

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Contact

03333001043
www.uss.co.uk
Royal Liver Building, Liverpool, Merseyside, L31PY