OpenCompanies

UK Affiliate Management Ltd

Company number
05945086
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Co Francis Clark LLP Melville Building East
Royal William Yard
Plymouth
PL1 3RP

Control

NameNature of controlNotifiedCeased
Mr Mark David Russell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Jan 2021
Gen3 Marketing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £6,100,417 £576,224 23
31 Dec 2024 £5,598,987 £416,274 22
31 Dec 2023 £4,916,037 £1,110,472 20
31 Dec 2022 £3,705,653 £1,040,377 19
31 Dec 2021 £2,331,080 £511,801 17
31 Dec 2020 £1,398,394 £975,486 19
30 Sep 2019 £1,141,852 £677,295 18
30 Sep 2018 £899,079 £717,168 34
30 Sep 2017 £534,041 £355,857 37
30 Sep 2016 £472,041 £345,219 -
30 Sep 2015 £319,042 £297,131 -
30 Sep 2014 £361,768 £247,553 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 £59,238 £52,003 -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Owned by

UK Affiliate Management Ltd → Gen3 Marketing UK Limited

Companies at the same address

Data