UGAM INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
UGAM INTERNATIONAL LIMITED

COMPANY NUMBER
06263644

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73200 - Market research and public opinion polling

INCORPORATION DATE
30/05/2007 (17 years and 6 months old)

WEBSITE
www.ugamsolutions.com

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
30/05/2007 14/09/2007
UGAM SOLUTIONS UK LIMITED

REGISTERED ADDRESS

173 CLEVELAND STREET
LONDON
W1T 6QR

TRADING ADDRESSES

173 Cleveland Street
LONDON
W1T 6QR

250 Gander Green Lane
Sutton
Surrey
SM3 9QF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

43.78%

NET WORTH

£1.9M

19.69%

TOTAL LIABILITIES

£399.3k

79.11%

NET ASSETS

£1.9M

19.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UGAM SOLUTIONS PVT LTD	N/A	N/A
UGAM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Michael Edward Komasinski (928700882) has left the board
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UGAM INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UGAM INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UGAM INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

43.78%

NET WORTH

£1.9M

19.69%

TOTAL LIABILITIES

£399.3k

79.11%

NET ASSETS

£1.9M

19.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UGAM SOLUTIONS PVT. LTD	Owned: 96.97 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
UGAM SOLUTIONS PVT. LTD	Owned: 3.03 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Dawn Strassheim 17/05/2022 - Present (2 years and 6 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Aldrich Zoch 17/05/2022 - Present (2 years and 6 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Todd Glanville 30/05/2007 - 29/01/2011 (3 years and 7 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report
Sunil Pratapsinh Mirani 30/05/2007 - Present (17 years and 6 months) Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
CHETTLEBURGHS SECRETARIAL LTD 30/05/2007 - Present (17 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 82 Past: 17297	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UGAM SOLUTIONS PVT LTD	N/A	N/A
UGAM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Michael Edward Komasinski (928700882) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: Madhav Nainchandra Mirani (926079040) has left the board
Date: 16/01/2023	Event: Sunil Pratapsinh Mirani (912185827) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: Keith Gregory Lippiatt (928700836) has left the board
Date: 30/05/2022	Event: New Board Member Susan Aldrich Zoch (929624947) Appointed
Date: 30/05/2022	Event: Craig Dempster (926070810) has left the board
Date: 30/05/2022	Event: New Board Member Sarah Dawn Strassheim (929624965) Appointed
Date: 12/11/2021	Event: New Accounts filed
Date: 09/09/2021	Event: David Scott Williams (917823098) has left the board
Date: 09/09/2021	Event: Sean Creamer (926070881) has left the board
Date: 09/09/2021	Event: New Board Member Michael Edward Komasinski (928700882) Appointed
Date: 09/09/2021	Event: New Board Member Keith Gregory Lippiatt (928700836) Appointed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Board Member David Scott Williams (917823098) Appointed
Date: 31/07/2019	Event: David Williams (926070774) has left the board
Date: 26/07/2019	Event: New Board Member Madhav Nainchandra Mirani (926079040) Appointed
Date: 24/07/2019	Event: Jackie Mold (915758607) has left the board
Date: 24/07/2019	Event: Jackie Mold (914879439) has left the board
Date: 24/07/2019	Event: Raj Govind Nair (912185829) has left the board
Date: 24/07/2019	Event: New Board Member Sean Creamer (926070881) Appointed
Date: 24/07/2019	Event: New Board Member Craig Dempster (926070810) Appointed
Date: 24/07/2019	Event: New Board Member David Williams (926070774) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 15/11/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 05/09/2016	Event: New Annual Return filed
Date: 29/09/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 19/09/2014	Event: New Accounts filed
Date: 07/06/2014	Event: New Annual Return filed
Date: 20/11/2013	Event: Change in Reg. Office
Date: 01/10/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Annual Return filed
Date: 02/10/2012	Event: New Accounts filed
Date: 01/10/2012	Event: Change in Reg. Office

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UGAM INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.9M

£399.3k

£1.9M

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£1.9M

£399.3k

£1.9M

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™