OpenRegistry

UKOS LTD

Active
03926059·incorporated 2000-02-10

UKOS LTD is an active UK private limited company, incorporated on 10 February 2000 at Companies House (number 03926059; OpenRegistry canonical ID GB-03926059-ukos-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-10
Registered Address
UNIT 6 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UKOS LTD has 1 person with significant control on file:

  • Mr Ian Michael Haywood born 1972 resident in England, British national. Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Peter John Gowing born 1968 resident in England, British national. Notified 2020-11-16. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Ratcliffe born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Hemel Hempstead: