Ltd Facts The UK company register, as filed

Register entry · No. 12368352

UML PICTON LIMITED

Active Private Limited Company Incorporated 17 Dec 2019

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £1,478,273 to £514,831 in a year.

    Accounts to 31 Dec 2023 · See it · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU

    As filed with Companies House.

  2. Nature of business

    • 50200 Sea and coastal freight water transport

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    5
    All time
    11

  6. Names

    1. UML PICTON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £7,672,777 £1,654,338 £514,831 £7,992,312 0
31 Dec 2022 * £14,650,952 £3,169,155 £1,478,273 £6,337,974 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ramesh Shantilal Kansagra Director 17 Dec 2019 — August 1950 British · England
Bhupendra Shantilal Kansagra Businessman Director 17 Dec 2019 — May 1956 British · England
Lewis Levy Cadji Businessman Director 17 Dec 2019 — May 1938 British · England
Laurent Elie Cadji Businessman Director 17 Dec 2019 — August 1977 British · Greece
Matthew Brooks Enston Director 4 Apr 2024 — March 1978 British · England
Michalis Kotsapas Director Director 4 Apr 2024 — October 1977 British · England
Bhupendra Shantilal Kansagra Secretary 17 Dec 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marylebone Holdco Limited company · 12141184 · England And Wales Ownership of shares 75 to 100 percent 17 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UML PICTON LIMITED still trading?

The register shows UML PICTON LIMITED as active.

What does UML PICTON LIMITED do?

It files the industry code 50200 (Sea and coastal freight water transport).

When was UML PICTON LIMITED set up?

It was incorporated on 17 December 2019.

When are UML PICTON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is UML PICTON LIMITED's next confirmation statement due?

By 30 December 2026.

Who runs UML PICTON LIMITED?

UML PICTON LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49200), active, set up around the same time. More in this industry →

  1. 12381988 WORLD SHIPPING & LOGISTICS LIMITED Active Private Limited Company Inc. 31 Dec 2019 49200 · Freight rail transport
  2. 12376075 ZMD SHIPPING & CHARTERING LIMITED Active Private Limited Company Inc. 23 Dec 2019 50200 · Sea and coastal freight water transport
  3. 12367816 FAIRWIND INTERNATIONAL SHIPPING CO., LTD. Active Private Limited Company Inc. 17 Dec 2019 50200 · Sea and coastal freight water transport
  4. 12368353 UML WESTMORE LIMITED Active Private Limited Company Inc. 17 Dec 2019 50200 · Sea and coastal freight water transport
  5. 12362051 INSTANT INTERNATIONAL FREIGHT UK LIMITED Active Private Limited Company Inc. 13 Dec 2019 49420 · Removal services

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House