Ukos Ltd

Company details

Type

Private Limited Company

Incorporated

2000-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Hughes, Sarah Louise · Director appointed 2025-01-01
• Halldearn, Emma Jane · Director appointed 2024-05-01
• Haywood, Ian Michael · Director appointed 2000-03-20
• Johnson, David · Director appointed 2000-02-10
• Gowing, Peter John · Director appointed 2000-02-15 resigned 2024-04-30
• Johnson, David · Secretary appointed 2014-08-14 resigned 2021-03-19
• Ratcliffe, Peter · Director appointed 2000-02-16 resigned 2020-10-30
• Andrew, Owen Charles · Director appointed 2001-02-19 resigned 2016-03-31
• Stannard, Andrew Allenby · Director appointed 2003-10-16 resigned 2015-04-09
• Cowan, Roy David · Director appointed 2001-04-17 resigned 2014-07-06
• Coulson, Terry Ernest · Director appointed 2000-02-15 resigned 2014-06-30
• Young, Jeremy Martin Robert · Director appointed 2000-02-10 resigned 2014-06-30
• Prudham, Anthony · Director appointed 2000-02-15 resigned 2000-09-30
• Form 10 Secretaries Fd Ltd · Corporate Nominee Director appointed 2000-02-10 resigned 2000-02-16
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-02-10 resigned 2000-02-16

People with significant control (3)

• Mr Peter John Gowing Ceased 2024-04-30
  Individual Psc · British · resident in England · born 3/1968 · notified 2020-11-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter Ratcliffe Ceased 2020-11-13
  Individual Psc · British · resident in England · born 3/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ian Michael Haywood Active
  Individual Psc · British · resident in England · born 5/1972 · notified 2021-02-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

7 outstanding · 1 satisfied

• A registered charge Outstanding 039260590008
  Held by National Westminster Bank PLC
  Created 2020-06-29
• Rent deposit deed Outstanding
  Held by Equiton Nominee Enterprise Way, Hemel Hemstead 1 Limited and Equiton Nominee Enterprise Way, Hemel Hempstead 2 Limited
  Created 2009-04-15
  The amount from time to time standing to the credit of an account.
• Rent deposit deed Outstanding
  Held by Brixton (Radlett) Limited
  Created 2006-08-08
  The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.
• Deed of variation Outstanding
  Held by Equiton Nominee Enterprise Way Hemel Hempstead 1 Limited and Equiton Nominee Enterprise Wayhemel Hempstead 2 Limited
  Created 2006-05-02
  Varies the original rent deposit deed deed dated 15 may 2000 by altering the method by which interest on the rent deposit can be paid. See the mortgage charge document for full details.
• Fixed and floating charge Outstanding
  Held by The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
  Created 2005-02-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Equiton Nominee 19 (Jersey) Limited and Equiton Nominee 20 (Jersey) Limited
  Created 2001-07-04
  The credit balance on the sum deposited with the bank.
• Fixed and floating charge Satisfied
  Held by Royal Bank Invoice Finance Limited
  Created 2001-01-15 · satisfied 2005-04-01
  By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.
• Rent deposit deed Outstanding
  Held by Dencora Properties Limited
  Created 2000-05-15
  A cash deposit of £59,601.88 deposited with messrs ives-keeler & co, suffolk.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-10 Director details changed CH01 Officers
• 2026-01-28 Total-exemption-full accounts AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Total-exemption-full accounts AA Accounts
• 2025-01-16 Appointment of director AP01 Officers
• 2024-09-19 Total-exemption-full accounts AA Accounts
• 2024-05-29 Appointment of director AP01 Officers
• 2024-05-15 Change to a person with significant control PSC04 PSC
• 2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-14 Change to a person with significant control PSC04 PSC
• 2024-05-14 Termination director company with name termination date TM01 Officers
• 2024-05-14 Cessation of a person with significant control PSC07 PSC
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.