U-Dox Limited
- Company number
- 09399447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2015
- Nature of business
- Media representation services
- Corporate group
- New Quadrant Partners Limited (21 companies)
Registered office
Previous names
- Wsrw Limited (until 28 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Russell Scott | Director | 4 Jan 2019 | 22 Jan 2019 |
| WILLIAMSON, Russell Scott | Director | 7 Dec 2018 | 23 Jul 2021 |
| JONES, Glenn Howat | Director | 11 Apr 2022 | 22 May 2025 |
| NAISMITH, Stewart John | Director | 11 Apr 2022 | 9 Feb 2026 |
| SARWAR, Waseem | Director | 21 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waseem Sarwar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 23 Jul 2021 |
| Mr Russell Scott Williamson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Jul 2021 |
| Mr Waseem Sarwar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2025 | |
| U-Dox Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £91,529 | £414,802 | 0 |
| 31 Dec 2023 | £385,609 | £814,518 | 42 |
| 31 Dec 2022 | £544,510 | £732,629 | 29 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £894,553 | £588,285 | 36 |
| 31 Dec 2019 | £1,193,911 | £348,341 | 33 |
| 31 Dec 2018 | £831,026 | £234,056 | 29 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
U-Dox Limited → U-Dox Holdings Limited → New Quadrant Trust Corporation Limited → New Quadrant Partners Limited
Companies at the same address
- U-Dox Holdings Limited (11232009)