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Ume Investment Co. Limited LONDON


Founded in 2007, Ume Investment, classified under reg no. 06181620 is an active company. Currently registered at 17 Harley Street W1G 9QH, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-11-26 Ume Investment Co. Limited is no longer carrying the name Ume Ppp Investments.

The company has one director. Sameh K., appointed on 1 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gloria P. who worked with the the company until 31 December 2012.

Ume Investment Co. Limited Address / Contact

Office Address 17 Harley Street
Town London
Post code W1G 9QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06181620
Date of Incorporation Fri, 23rd Mar 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Sameh K.

Position: Director

Appointed: 01 January 2023

Ali T.

Position: Director

Appointed: 04 January 2018

Resigned: 30 December 2022

Karen M.

Position: Director

Appointed: 31 July 2012

Resigned: 08 January 2018

Paul T.

Position: Director

Appointed: 31 July 2012

Resigned: 22 May 2015

Sultan E.

Position: Director

Appointed: 01 November 2009

Resigned: 08 January 2018

Ian T.

Position: Director

Appointed: 06 January 2008

Resigned: 31 October 2009

Gloria P.

Position: Secretary

Appointed: 23 March 2007

Resigned: 31 December 2012

Andrew A.

Position: Director

Appointed: 23 March 2007

Resigned: 31 July 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is United Medical Enterprises Group Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Maurice T. This PSC has significiant influence or control over the company,. The third one is Karen M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

United Medical Enterprises Group Llp

27 Harley Street, London, W1G 9QP, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc333533
Notified on 14 June 2019
Nature of control: 75,01-100% shares

Maurice T.

Notified on 8 April 2018
Ceased on 14 June 2019
Nature of control: significiant influence or control

Karen M.

Notified on 1 March 2017
Ceased on 8 April 2018
Nature of control: 25-50% voting rights

Company previous names

Ume Ppp Investments November 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 10 591 43576
Current Assets125 9211 126 7671 126 7251 125 2481 124 981
Debtors 1 116 1761 126 7251 125 2051 124 405
Other Debtors    194
Net Assets Liabilities663 477257 029   
Other
Accrued Liabilities Deferred Income 8 9931 5506 2578 750
Amounts Owed By Group Undertakings 1 116 1761 126 7251 125 2051 124 211
Amounts Owed To Group Undertakings 1 002 4541 013 2751 013 5701 021 005
Average Number Employees During Period 1111
Creditors13 6901 019 7461 014 8251 019 8271 029 755
Investments Fixed Assets 150 008   
Investments In Group Undertakings Participating Interests 150 008   
Net Current Assets Liabilities112 231107 021111 900105 42195 226
Other Taxation Social Security Payable 7 056   
Total Assets Less Current Liabilities663 477257 029111 900  
Trade Creditors Trade Payables 1 243   
Fixed Assets551 246150 008   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
Free Download (6 pages)

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