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Companies House/London/Company profile

UTILIS SAR LTD

Active
13030099·incorporated 2020-11-19

UTILIS SAR LTD is an active UK private limited company, incorporated on 19 November 2020 at Companies House (number 13030099; OpenRegistry canonical ID GB-13030099-utilis-sar-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-19
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

UTILIS SAR LTD has 1 person with significant control on file:

  • Mr James Douglas Perry born 1962 resident in United States, American national. Notified 2025-02-28.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Qa Directors Limited. Notified 2020-11-19. Ceased 2020-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Michel Abadi born 1973 resident in Israel, Israeli national. Notified 2020-11-19. Ceased 2023-05-18.
    • Has significant influence or control
  • Eliyahu Perets born 1970 resident in Israel, Israeli national. Notified 2020-11-19. Ceased 2025-02-28.
    • Has significant influence or control
  • James Douglas Perry born 1962 resident in United States, American national. Notified 2025-02-28. Ceased 2025-02-28.
    • Has significant influence or control

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