Utimaco Is Uk Limited
Company Profile
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SmallUtimaco Is Uk Limited
08163344•Private Limited With Share Capital
Midshires House, Midshires Business Park, Aylesbury, HP198HL
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Incorporated
31/07/2012
Company Age
13 years
Directors
3
Employees
21
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Utimaco Is Uk Limited (08163344) is a private limited with share capital incorporated on 31/07/2012 (13 years old) and registered in aylesbury, HP198HL. The company operates under SIC code 62090 - other information technology service activities.
Myhsm - the global provider of payment hsms as a servicemyhsm is the first multi-vendor payment hsms service provider, offering secure and highly available host connections to two of the world’s leading hsms manufacturers - utimaco atalla at1000 and thales payshield 10k. the myhsm service is compati...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 31/07/2012
HP198HL
21 employees
Financial Overview
Total Assets
£3.45M
Liabilities
£5.97M
Net Assets
£-2.52M
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£59.6K
Key Metrics
21
Employees
3
Directors
1
Shareholders
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Resolution
Category:Resolution
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-03-2021
Change Sail Address Company With New Address
Category:Address
Date:18-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Resolution
Category:Resolution
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2012
Incorporation Company
Category:Incorporation
Date:31-07-2012
Import / Export
Imports
12 Months3
60 Months14
Exports
12 Months4
60 Months4
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
Midshires House, Midshires Business Park, Aylesbury, Hp19 8Hl, HP198HLRegistered