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Companies House/Hemel Hempstead/Company profile

UKOS GROUP LIMITED

Active
15112164·incorporated 2023-09-04

UKOS GROUP LIMITED is an active UK private limited company, incorporated on 4 September 2023 at Companies House (number 15112164; OpenRegistry canonical ID GB-15112164-ukos-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-04
Registered Address
UNIT 6 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of UKOS GROUP LIMITED

Shareholders

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Financials

Check financials of UKOS GROUP LIMITED

Filings

Check filing history of UKOS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

UKOS GROUP LIMITED has 1 person with significant control on file:

  • Mr Ian Michael Haywood born 1972 resident in England, British national. Notified 2023-09-04.
    • 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:

  • Fd Secretarial Ltd (United Kingdom reg. 9361466). Notified 2023-09-04. Ceased 2023-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Gowing born 1968 resident in England, British national. Notified 2023-09-04. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15112164.

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