Utility Derivatives Limited

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Utility Derivatives Limited

03881091•Private Limited With Share Capital

78 Thetford Road, New Malden, Surrey, KT35DT
02089422185

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Incorporated

22/11/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Utility Derivatives Limited (03881091) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in surrey, KT35DT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/11/1999
KT35DT

Financial Overview

Total Assets

£575.9K

Liabilities

£15.6K

Net Assets

£560.3K

Turnover

£166.8K

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
M
marc edouard rivalland
director
M
monique louise rivalland
director
S
sophie emilie camille debaere
director
J
james robin ward
director

Filed Documents

83
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Address
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:07-12-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Accounts
Date:19-09-2000
Legacy
Category:Address
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2000
Incorporation Company
Category:Incorporation
Date:22-11-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025

Trading Addresses

78 Thetford Road, New Malden, Surrey, KT35DTRegistered

Contact

02089422185
78 Thetford Road, New Malden, Surrey, KT35DT