Mobileum UK Limited
- Company number
- 06149612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2007
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Evolved Intelligence Limited (until 13 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Riputapan | Director | 23 Jun 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 25 Oct 2018 | |
| ATKINS, William John | Director | 14 Oct 2022 | 14 Jun 2023 |
| BISHT, Bishal Bahadur, Mr. | Director | 25 Oct 2018 | 31 Mar 2023 |
| WARNER, Andrew Chorley | Director | 12 Feb 2020 | 14 Oct 2022 |
| CANTOR, Ilya | Director | 31 Oct 2019 | 12 Feb 2020 |
| WARNER, Andrew Chorley | Director | 25 Oct 2018 | 31 Oct 2019 |
| CAROE, Mark Frederick | Director | 11 Feb 2016 | 25 Oct 2018 |
| DANCER, Andrew John | Director | 1 Oct 2014 | 25 Oct 2018 |
| GILL, Paul Howard | Director | 1 Jul 2010 | 25 Oct 2018 |
| BLACKIE, Peter Richard | Secretary | 9 Mar 2007 | 25 Oct 2018 |
| EDWARDS, David | Director | 9 Mar 2007 | 25 Oct 2018 |
| BLACKIE, Peter Richard | Director | 9 Mar 2007 | 25 Oct 2018 |
| JONES, Peter Gareth Barker | Director | 25 Jun 2010 | 11 Feb 2016 |
| GREENING, Mark John | Director | 9 Jul 2007 | 1 Jul 2010 |
| JONES, Nicholas John | Director | 9 Mar 2007 | 1 Jul 2010 |
| BURTON, Robin John | Director | 9 Mar 2007 | 1 Jul 2010 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 9 Mar 2007 | 9 Mar 2007 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 9 Mar 2007 | 9 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mobileum Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2023 | |
| Evolved Intelligence Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £278,301 | 22 |
| 31 Dec 2024 | - | £546,840 | 22 |
| 31 Dec 2023 | - | £503,443 | 23 |
| 31 Dec 2022 | - | £61,046 | 20 |
| 31 Dec 2021 | -£365,276 | £52,092 | 24 |
| 31 Dec 2020 | £298,933 | £319,071 | 27 |
| 31 Dec 2019 | £505,939 | £182,246 | 34 |
| 30 Sep 2018 | £897,845 | £602,408 | 34 |
| 31 Mar 2018 | £894,480 | £483,857 | 35 |
| 31 Mar 2017 | £361,481 | £198,504 | 19 |
| 31 Mar 2016 | £183,024 | £87,542 | - |
| 31 Mar 2015 | £110,055 | £76,973 | - |
| 31 Mar 2014 | £15,586 | £128,984 | - |
| 31 Mar 2013 | -£48,546 | £71,890 | - |
| 31 Mar 2012 | £133,578 | £204,359 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Mobileum UK Limited → Mobileum UK Holdings Limited
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,509 companies are registered at this address - likely a registration agent.