ULG INTERNATIONAL LIMITED

Overview

Company Name	ULG INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00937426
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULG INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ULG INTERNATIONAL LIMITED located?

Registered Office Address	6th Floor, Queen Elizabeth House 4 St. Dunstan's Hill EC3R 8AD London England
Undeliverable Registered Office Address	No

What were the previous names of ULG INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ULG NORTHUMBRIAN LIMITED	Jan 04, 2000	Jan 04, 2000
ULG CONSULTANTS LIMITED	Dec 31, 1976	Dec 31, 1976
U.L.G. CONSULTANTS (WARWICK) LIMITED	Aug 19, 1968	Aug 19, 1968

What are the latest accounts for ULG INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ULG INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for ULG INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Apr 23, 2026	Appointment of Mr Jonathan Mark Borsley as a director on Apr 21, 2026	2 pages	AP01

Dec 10, 2025	Registered office address changed from 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD England to 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on Dec 10, 2025	1 pages	AD01

Dec 10, 2025	Registered office address changed from 6th Floor, Queen Elizabeth House St. Dunstan's Hill London EC3R 8AD England to 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on Dec 10, 2025	1 pages	AD01

Dec 10, 2025	Registered office address changed from Albert House Quay Place Edward Street Birmingham B1 2RA to 6th Floor, Queen Elizabeth House St. Dunstan's Hill London EC3R 8AD on Dec 10, 2025	1 pages	AD01

Sep 25, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Nov 01, 2024	Termination of appointment of Andrew Wilkinson-Sharpe as a director on Oct 31, 2024	1 pages	TM01

Sep 19, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 02, 2023	Appointment of Ms Nicola Celia Smith as a director on Apr 28, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Stuart Kurt Roberts as a director on Apr 28, 2023	1 pages	TM01

Apr 28, 2023	Termination of appointment of Darren Lee Jackson as a director on Apr 28, 2023	1 pages	TM01

Apr 28, 2023	Termination of appointment of Stuart Kurt Roberts as a secretary on Apr 28, 2023	1 pages	TM02

Apr 28, 2023	Appointment of Mr Andrew Wilkinson-Sharpe as a director on Apr 28, 2023	2 pages	AP01

Sep 24, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ULG INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORSLEY, Jonathan Mark 4 St. Dunstan's Hill EC3R 8AD London 6th Floor, Queen Elizabeth House England	Apr 21, 2026		Director	4 St. Dunstan's Hill EC3R 8AD London 6th Floor, Queen Elizabeth House England	England	British	1978-3	310804220001
SMITH, Nicola Celia 4 St. Dunstan's Hill EC3R 8AD London 6th Floor, Queen Elizabeth House England	Apr 28, 2023		Director	4 St. Dunstan's Hill EC3R 8AD London 6th Floor, Queen Elizabeth House England	England	British	1978-1	172676590001
HEDGES, Darryn William Harold Quay Place Edward Street B1 2RA Birmingham Albert House	Mar 22, 2016	Mar 31, 2017	Secretary	Quay Place Edward Street B1 2RA Birmingham Albert House				206365420001
HIGHAM, Malcolm David Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	Feb 13, 2013	Mar 22, 2016	Secretary	Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom				176071740001
JOHNSTON, Mark Greig Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	Apr 10, 2006	Feb 13, 2013	Secretary	Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom		British		78958480001
METCALFE, John Andrew Daleway Road Finham CV3 6JE Coventry 2 Warwickshire United Kingdom		Sep 24, 1993	Secretary	Daleway Road Finham CV3 6JE Coventry 2 Warwickshire United Kingdom		British		140846410001
PARKER, Martin 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear	Sep 24, 1993	Apr 10, 2006	Secretary	37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear		British		18784420004
ROBERTS, Stuart Kurt Quay Place Edward Street B1 2RA Birmingham Albert House	Mar 31, 2017	Apr 28, 2023	Secretary	Quay Place Edward Street B1 2RA Birmingham Albert House				230745420001
DAVIS, Michael Leslie Quay Place Edward Street B1 2RA Birmingham Albert House	Mar 01, 2016	Jul 31, 2017	Director	Quay Place Edward Street B1 2RA Birmingham Albert House	United Kingdom	British	1973-4	205717760001
DORRELL, John Russell Eastfields Friz Hill CV35 9HH Wellesbourne Warwickshire		Feb 10, 1997	Director	Eastfields Friz Hill CV35 9HH Wellesbourne Warwickshire		British	1936-8	3811540001
FOSTER, John Anthony 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland	Sep 24, 1993	Dec 31, 1996	Director	8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland		British	1945-5	30561030001
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Jul 01, 2001	Apr 10, 2006	Director	South View House North Bank NE47 6LU Haydon Bridge Northumberland	United Kingdom	British	1954-10	25577780001
GUERIN, John Michael 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland	Feb 02, 1993	Jun 09, 1993	Director	64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland		British	1946-4	4978400001
HARDING, Tim 38-40 High Street MK43 8SQ Stagsden Bedfordshire	Apr 19, 2006	Apr 22, 2007	Director	38-40 High Street MK43 8SQ Stagsden Bedfordshire		British	1952-2	114340450001
HEDGES, Darryn William Harold Quay Place Edward Street B1 2RA Birmingham Albert House	Mar 22, 2016	Mar 31, 2017	Director	Quay Place Edward Street B1 2RA Birmingham Albert House	England	British	1964-9	135317200001
HIGHAM, Malcolm David Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	Sep 03, 2013	Mar 22, 2016	Director	Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	England	British	1965-8	133408680003
ILIFFE, Austin Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	Feb 02, 1993	Jan 31, 1995	Director	Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	United Kingdom	British	1944-3	56364110001
JACKSON, Darren Lee Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	Mar 30, 2012	Apr 28, 2023	Director	Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	England	British	1972-1	163719230001
JAGO, Philip Arthur 2 Betley Close Leftwich CW9 8SG Northwich Cheshire	Mar 03, 1997	Jul 31, 2001	Director	2 Betley Close Leftwich CW9 8SG Northwich Cheshire		Australian	1949-7	32760350001
JOHNSTON, Mark Greig Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	Apr 10, 2006	Feb 13, 2013	Director	Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	England	British	1970-10	78958480001
MEAD, Bruce Neville 8 Beech Drive CV8 2JQ Kenilworth Warwickshire	Nov 30, 2005	Mar 30, 2012	Director	8 Beech Drive CV8 2JQ Kenilworth Warwickshire	United Kingdom	Zimbabwean	1959-4	109617770001
METCALFE, John Andrew Daleway Road Finham CV3 6JE Coventry 2 Warwickshire United Kingdom		Feb 28, 2002	Director	Daleway Road Finham CV3 6JE Coventry 2 Warwickshire United Kingdom	United Kingdom	British	1949-9	140846410001
MOFFATT, David John, Dr 191 Myton Road CV34 6PH Warwick Warwickshire		Jun 30, 2001	Director	191 Myton Road CV34 6PH Warwick Warwickshire	United Kingdom	British	1944-8	17348780001
RALPH, Christopher Mark Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	Sep 03, 2013	Apr 30, 2016	Director	Quay Place Edward Street B1 2RA Birmingham Albert House United Kingdom	England	British	1964-10	91205710001
RHIND, Duncan Andrew Delphinium Cottage MK46 5DT Clifton Reynes Buckinghamshire	Apr 10, 2006	May 31, 2011	Director	Delphinium Cottage MK46 5DT Clifton Reynes Buckinghamshire	United Kingdom	British	1963-7	112263510001
ROBERTS, Stuart Kurt Quay Place Edward Street B1 2RA Birmingham Albert House	Mar 31, 2017	Apr 28, 2023	Director	Quay Place Edward Street B1 2RA Birmingham Albert House	England	British	1961-12	147803540001
ROCHE, Carol Ann 35 Rugby Road Cubbington CV32 7HZ Leamington Spa Warwickshire	Mar 03, 1997	May 31, 2001	Director	35 Rugby Road Cubbington CV32 7HZ Leamington Spa Warwickshire		British	1956-11	51873900001
SHEARING, John David Willowmere, The Close CV37 8HS Clifford Chambers Stratford Upon Avon		Dec 31, 2001	Director	Willowmere, The Close CV37 8HS Clifford Chambers Stratford Upon Avon	Ukraine	English	1945-12	85819110001
THOMPSON, Anthony Allert 4 Eastgate Mews CV34 4BT Warwick		May 31, 2001	Director	4 Eastgate Mews CV34 4BT Warwick		British	1939-5	23105480003
THOMPSON, Keith Christopher 21 Glebe Crescent CV8 1JA Kenilworth Warwickshire	Jul 01, 2001	Nov 30, 2005	Director	21 Glebe Crescent CV8 1JA Kenilworth Warwickshire		British	1953-3	76834530001
WILKINSON-SHARPE, Andrew Quay Place Edward Street B1 2RA Birmingham Albert House	Apr 28, 2023	Oct 31, 2024	Director	Quay Place Edward Street B1 2RA Birmingham Albert House	England	British	1968-3	235251740001
WOOLFORD, Michael Charles 25 Harewell Way MK43 7DW Harrold Beds	Apr 10, 2006	Mar 30, 2012	Director	25 Harewell Way MK43 7DW Harrold Beds	England	British	1957-4	32323190004
WOOLNER, John David Riverside House MK43 7DB Harrold Bedfordshire	Apr 10, 2006	Sep 03, 2013	Director	Riverside House MK43 7DB Harrold Bedfordshire	England	British	1939-12	112262910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULG INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecorys Uk Ltd

Jun 01, 2016

Edward Street

B1 2RA Birmingham

Albert House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01650169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ecorys Bv

Apr 06, 2016

3067 Gg

Rotterdam

44 Watermanweg

Netherlands

Legal Form	Private Company With Limited Liability
Country Registered	Netherlands
Legal Authority	Dutch Law
Place Registered	Chamber Of Commerce
Registration Number	24289883

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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