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Companies House/Latchford/Company profile

UNDERWRAPSUK LIMITED

Active
15024066·incorporated 2023-07-24

UNDERWRAPSUK LIMITED is an active UK private limited company, incorporated on 24 July 2023 at Companies House (number 15024066; OpenRegistry canonical ID GB-15024066-underwrapsuk-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 7 active companies registered in Latchford (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-24
Registered Address
APARTMENT 39, GREENBANK OLD STATION GARDENS, STATION ROAD, LATCHFORD, WA4 1DD, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UNDERWRAPSUK LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

UNDERWRAPSUK LIMITED has 1 person with significant control on file:

  • Mr Antony Michael Oeschger born 1983 resident in England, South African,British national. Notified 2025-06-18.
    • 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:

  • Mrs Charlie-Joan Wilks born 1989 resident in England, British national. Notified 2023-07-24. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Jay Mckenzie born 1988 resident in England, British national. Notified 2023-07-24. Ceased 2025-06-18.
    • 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 43290 (Other construction installation):

Other companies registered in Latchford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15024066.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.