OpenCompanies

UCM (Global) Limited

Company number
07372390
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2010
Nature of business
Activities of insurance agents and brokers

Registered office

Office 28 Epsilon House
West Road
Ipswich
IP3 9FJ

Previous names

  • UCM (Global) PLC (until 8 Jan 2013)

Officers

NameRoleAppointedResigned
MORRIS, Kammie Director 20 Dec 2023
MORGAN, Mark Eric Director 20 Dec 2023
BOYLE, Jeremy David Director 20 Dec 2023
BELTON, Antony Harold Director 20 Dec 2023

Control

NameNature of controlNotifiedCeased
268 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2023
Bureau Veritas Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2020 20 Dec 2023
Bureau Veritas Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2016 3 Jun 2020
Ausom Vehicle Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Sep 2016 7 Jul 2017
Mr David Ian Stratton Voting Rights 25 To 50 Percent 10 Sep 2016 10 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £685,197 £67,213 0
31 Dec 2024 £571,987 £24,398 48
31 Dec 2023 £430,229 £102,969 39
31 Dec 2022 £354,914 £17,677 36
31 Dec 2021 £113,291 £2,787 44
31 Dec 2020 £979,635 £6,117 46
31 Dec 2019 - - -
31 Dec 2018 £1,022,702 £110,180 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £18,245 £49,662 -
31 Dec 2014 -£16,758 £9,679 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -

Connections

Owned by

UCM (Global) Limited → 268 Holdings Limited

Directors’ other companies

Data