UNIMETALS SERVICES LIMITED
- Company statusactive
- Company No14247967
- Age3 years Incorporated 21 July 2022
- Officers4
Address
20-23 Mandela Street, 4th Floor Centro 3, London, NW1 0DU, United Kingdom
UNIMETALS SERVICES LIMITED is an active company incorporated on 21 July 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Redomination Of Shares
0 Months Ago on 15 Jul 2025
Second Filing Capital Allotment Shares
1 Month Ago on 25 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
2 Months Ago on 15 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 10 Apr 2025
Capital Alter Shares Consolidation
6 Months Ago on 16 Jan 2025
Capital Alter Shares Subdivision
6 Months Ago on 16 Jan 2025
Memorandum Articles
6 Months Ago on 13 Jan 2025
Resolution
6 Months Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2024
Capital Allotment Shares
1 Year Ago on 29 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2023
Certificate Change Of Name Company
2 Years Ago on 22 Jun 2023
Resolution
2 Years Ago on 17 Jun 2023
Memorandum Articles
2 Years Ago on 17 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 09 Apr 2025 | |
| AFNAIM, Jamie Jacques | director | Aug 1983 | 02 Dec 2022 |
| REID, Rachael Kristy | director | Sep 1974 | 09 Apr 2025 |
| SELLEM, Alec Elie | director | Dec 1985 | 21 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unimetals Group Limited | 10 Jun 2023 | |
| Ahc Global Limited | 21 Jul 2022 | |
| Famsel Limited | 21 Jul 2022 |
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SELLEM, Alec Elie are mutual persons.
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