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UNARIC HOLDING LIMITED

Active
14659538·incorporated 2023-02-13

UNARIC HOLDING LIMITED is an active UK private limited company, incorporated on 13 February 2023 at Companies House (number 14659538; OpenRegistry canonical ID GB-14659538-unaric-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-13
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr James Albert Gasteen born 1980 resident in Spain, British national. Notified 2023-02-13. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Stefan Lindholm born 1983 resident in United Arab Emirates, Swedish national. Notified 2023-02-13. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UNARIC HOLDING LIMITED has previously traded as:

  • UNARIS HOLDING LIMITED (until 2023-06-13)

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