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Companies House/South Cerney, Cirencester/Company profile

USAY GROUP LTD

Active
07654964·incorporated 2011-06-01

USAY GROUP LTD is an active UK private limited company, incorporated on 1 June 2011 at Companies House (number 07654964; OpenRegistry canonical ID GB-07654964-usay-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 4 active companies registered in South Cerney, Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-01
Registered Address
USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK, BROADWAY LANE, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5XZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of USAY GROUP LTD

Financials

Check financials of USAY GROUP LTD

Filings

Check filing history of USAY GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-31. Next confirmation statement due 2027-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

USAY GROUP LTD has 1 person with significant control on file:

  • Ardonagh Advisory Broking Holdings Limited. Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Andrew Mark Hall born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Kim Lisa Tomkins born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in South Cerney, Cirencester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07654964.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.