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ANDREW R. ULLMANN LIMITED
5th Floor, 36 - 38 Wigmore Street, 36 - 38 WIGMORE STREET, London, United Kingdom, W1U 2BP
ActiveltdINC 1937SIC 47791
Company Information
Registered Address5th Floor, 36 - 38 Wigmore Street, 36 - 38 WIGMORE STREET, London, United Kingdom, W1U 2BP
Incorporated3 June 1937
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47791 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due14 May 2027
Confirmation Last Filed30 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £108,638 | £122,462 | £196,211 | £164,796 | £191,973 | £186,474 | £154,300 | £191,163 | £129,177 | £75,316 | £46,008 |
| Current assets | £271,755 | £276,165 | £343,960 | £318,648 | £344,044 | £343,070 | £316,205 | £347,330 | £269,031 | £218,093 | £193,583 |
| Fixed assets | £978 | £1,087 | £1,223 | £1,358 | £1,538 | £1,716 | £1,916 | £2,141 | £2,395 | £2,681 | £3,007 |
| Creditors | £11,523 | £15,239 | £16,992 | £10,663 | £19,633 | £29,628 | £12,814 | £31,864 | £26,911 | £19,461 | £7,324 |
| Employees | 5 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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