Menna Overview
Here’s a quick overview of UTMOST GROUP PLC 👀 — a London based business that started in 2019.
UTMOST GROUP PLC
- Company statusactive
- Company No12268786
- Age7 years 1 month Incorporated 17 October 2019
- Officers8
Address
Saddlers' House 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
UTMOST GROUP PLC is an active company incorporated on 17 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 10 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Accounts With Accounts Type Group
7 Months Ago on 26 Apr 2026
Notification Of A Person With Significant Control
9 Months Ago on 10 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 10 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 17 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Sep 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DLABOHA, Larysa Alla | secretary | 07 Feb 2025 | |
| BOEHRINGER, Chris Helmut | director | Jan 1971 | 01 Oct 2020 |
| CASTILLO SANZ, Maria Eva | director | Nov 1962 | 09 Sept 2026 |
| FRASER, James Annand, Mr. | director | May 1965 | 08 Oct 2021 |
| MAIDENS, Ian Graham | director | Jul 1964 | 17 Oct 2019 |
| PALMER, Gavin Neil | director | Aug 1964 | 28 Jul 2021 |
| STANGE, Astrid Martina, Dr | director | Dec 1965 | 09 Sept 2026 |
| THOMPSON, Andrew Paul | director | Jun 1962 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Ltd | 31 Jul 2026 | |
| Ocm Utmost Holdings Ltd | 16 Jul 2024 | |
| Brookfield Oaktree Holdings Llc | 17 Oct 2019 | |
| Brookfield Oaktree Holdings Llc | 17 Oct 2019 |
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Here’s a quick overview of UTMOST GROUP PLC 👀 — a London based business that started in 2019.