UML ANNECY LIMITED
UML ANNECY LIMITED is a private limited company registered in the United Kingdom, under 16231519, incorporated on 5 February 2025. The company is currently active. Operates in the sea and coastal freight water transport sector (SIC 50200). The company has been operating for 1 year. Registered office address: HA9 8BU Wembley, the United Kingdom. Formerly known as UMLNB 37 LIMITED. Directors include MR BHUPENDRA SHANTILAL KANSAGRA, MR LAURENT ELIE CADJI, and MR MATTHEW BROOKS ENSTON, and 1 other. Sole shareholder is UNION MARITIME LIMITED. Associated with 20 related entities, including UML BALHAM LIMITED, PACIF OCEAN LIMITED, and BETTEX LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-18, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
UMLNB 37 LIMITED
Registered Address
PORTLAND HOUSE 69-71
WEMBLEY HILL ROAD
HA9 8BU WEMBLEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-18, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-04-19 | DIRECTOR ADDED | Michael Kotsapas (director) |
| 2026-04-19 | DIRECTOR ADDED | Ramesh Shantilal Kansagra (director) |
| 2026-04-19 | DIRECTOR ADDED | Bhupendra Shantilal Kansagra (director) |
| 2026-04-19 | DIRECTOR ADDED | Matthew Brooks Enston (director) |
| 2026-04-19 | DIRECTOR ADDED | Lewis Levy Cadji (director) |
| 2026-04-19 | DIRECTOR ADDED | Laurent Elie Cadji (director) |
| 2026-04-19 | SECRETARY ADDED | Bhupendra Shantilal Kansagra (secretary) |
Source Records (1)
| companieshouse | 16231519 | 2026-06-01 | open_in_new |