UNITAS SERVICES (UK) LIMITED

Overview

Company Name	UNITAS SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03180971
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1996

Summary

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

What is the purpose of UNITAS SERVICES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNITAS SERVICES (UK) LIMITED located?

Registered Office Address	International House 64 Nile Street N1 7SR London England
Undeliverable Registered Office Address	No

What were the previous names of UNITAS SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CERTCOMPAC LIMITED	Apr 01, 1996	Apr 01, 1996

What are the latest accounts for UNITAS SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITAS SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for UNITAS SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Apr 14, 2026	Termination of appointment of Jerome Ponniah as a director on Dec 31, 2025	1 pages	TM01

Dec 15, 2025	Registered office address changed from 64 Nile Street Suite Ra01 London N1 7SR England to International House 64 Nile Street London N1 7SR on Dec 15, 2025	1 pages	AD01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 03, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Registered office address changed from Unit 14 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 64 Nile Street Suite Ra01 London N1 7SR on Jan 24, 2025	1 pages	AD01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 18, 2024	Registered office address changed from Sackville House 143 - 149 Fenchurch Street London EC3M 6BL England to Unit 14 Tideway Yard 125 Mortlake High Street London SW14 8SN on Jun 18, 2024	1 pages	AD01

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Change of details for Mr Samuel Ponniah as a person with significant control on Apr 01, 2024	2 pages	PSC04

Oct 30, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 01, 2020 with updates	4 pages	CS01

Apr 15, 2020	Change of details for Mr Samuel Ponniah as a person with significant control on Dec 31, 2019	2 pages	PSC04

Apr 15, 2020	Cessation of Jerome Ponniah as a person with significant control on Dec 31, 2019	1 pages	PSC07

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 01, 2018 with updates	4 pages	CS01

Apr 11, 2018	Appointment of Mr Jerome Ponniah as a director on Apr 01, 2018	2 pages	AP01

View All Filings

Who are the officers of UNITAS SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PONNIAH, Samuel Matthew Carl 64 Nile Street N1 7SR London International House England	Apr 01, 2015		Director	64 Nile Street N1 7SR London International House England	England	British	1985-4	196778210001
AGGARWAL, Vipul Flat 8, Fairacre Thornbury Road TW7 4NJ Isleworth Middlesex	Jun 29, 2007	Jul 01, 2010	Secretary	Flat 8, Fairacre Thornbury Road TW7 4NJ Isleworth Middlesex		British		122755430001
DHOOT, Kulwarn Singh 350 Langley Road Langley SL3 8BS Slough Berkshire	Apr 23, 1998	Mar 21, 2000	Secretary	350 Langley Road Langley SL3 8BS Slough Berkshire		British		58078930001
PONNIAH, Anthony Darrell 53 Hendon Lane N3 1SG Finchley London	Jul 18, 1997	Apr 07, 1999	Secretary	53 Hendon Lane N3 1SG Finchley London		British		54025140001
PONNIAH, Samuel Matthew Carl 72-78 Fleet Street EC4Y 1HY London Chronicle House United Kingdom	Jul 01, 2010	Mar 31, 2014	Secretary	72-78 Fleet Street EC4Y 1HY London Chronicle House United Kingdom				152471530001
REDWOOD, Andrew John 109 Ivor Court Gloucester Place NW1 6BS London	Mar 24, 2000	Jun 29, 2007	Secretary	109 Ivor Court Gloucester Place NW1 6BS London		British		69537870002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 1996	Jul 18, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGGARWAL, Vipul Worton Way TW7 4AT Isleworth 46 Middlesex England	Jun 29, 2007	Jul 01, 2010	Director	Worton Way TW7 4AT Isleworth 46 Middlesex England	England	British	1974-9	122755430002
HARRISON, Jonathan Richard David 95 Blythe Road W14 0HP London	May 19, 2003	Dec 01, 2006	Director	95 Blythe Road W14 0HP London	England	British	1953-10	10303170001
HOTSTON, Keith James 39 Martindale SL0 0HY Iver Buckinghamshire	Mar 24, 2000	Mar 22, 2004	Director	39 Martindale SL0 0HY Iver Buckinghamshire		British	1970-11	69537950001
LANGLEY, Christopher Paul 2 All Saints School Church Lane Binfield RG42 5LZ Bracknell Berkshire	Jan 28, 2003	Dec 14, 2004	Director	2 All Saints School Church Lane Binfield RG42 5LZ Bracknell Berkshire	England	British	1957-7	38853540001
MORNARD, Geoffrey James Katonah Kiln Lane SL8 5JE Bourne End Buckinghamshire	Jul 18, 1997	Jan 30, 2003	Director	Katonah Kiln Lane SL8 5JE Bourne End Buckinghamshire	United Kingdom	British	1959-8	54042370003
PONNIAH, Anthony Darrell 53 Hendon Lane N3 1SG Finchley London	Jul 18, 1997	Mar 27, 2000	Director	53 Hendon Lane N3 1SG Finchley London		British	1949-9	54025140001
PONNIAH, Dominic Daniel Anthony 10 Lawn Lane SW8 1UD London Park Place England	Jul 01, 2010	Oct 16, 2013	Director	10 Lawn Lane SW8 1UD London Park Place England	England	British	1979-8	136017430001
PONNIAH, Jerome 64 Nile Street N1 7SR London International House England	Apr 01, 2018	Dec 31, 2025	Director	64 Nile Street N1 7SR London International House England	England	British	1987-9	230151290001
PONNIAH, Samuel Matthew Carl Draycott Place SW3 3DB London 53	Mar 20, 2009	Jul 01, 2010	Director	Draycott Place SW3 3DB London 53	England	British	1985-4	137402050001
PONNIAH, Sebastian Draycott Place SW3 3DB London 53	Jan 26, 2009	Mar 31, 2012	Director	Draycott Place SW3 3DB London 53	England	British	1983-1	136017380001
REDWOOD, Andrew John 109 Ivor Court Gloucester Place NW1 6BS London	Mar 24, 2000	Dec 31, 2008	Director	109 Ivor Court Gloucester Place NW1 6BS London	United Kingdom	British	1968-3	69537870002
STRIBLEY, Nigel John Chiltern House 22 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Jul 18, 1997	Jan 30, 2003	Director	Chiltern House 22 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire	England	British	1953-4	54133300001
TAYLOR, John Colin Roundwood Grove Hutton CM13 2NE Brentwood 15 Essex	Mar 20, 2009	Mar 31, 2015	Director	Roundwood Grove Hutton CM13 2NE Brentwood 15 Essex	England	British	1955-7	137401970001
WONG, Chit Kwong Danny 57 Grange Road 08-04 Lucky Tower 249569 Singapore	Mar 24, 2000	Sep 25, 2002	Director	57 Grange Road 08-04 Lucky Tower 249569 Singapore		Singaporean	1953-4	69538180005
WONG CHIT KWONG, Danny 57 Grange Road H08-04 Lucky Tower FOREIGN Singapore 249569	Jul 18, 1997	Jan 28, 1999	Director	57 Grange Road H08-04 Lucky Tower FOREIGN Singapore 249569		Singaporean	1953-4	69538180004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 01, 1996	Jul 18, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITAS SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jerome Ponniah

Mar 15, 2018

143 - 149 Fenchurch Street

EC3M 6BL London

Sackville House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Samuel Ponniah

Mar 15, 2018

125 Mortlake High Street

SW14 8SN London

Unit 14 Tideway Yard

England

Nationality: British

Country of Residence: England

Natures of Control

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

Unitas Services Limited

Apr 06, 2016

26 Church Street

Hamilton

Pickle Barrel Building

Bermuda

Yes

Legal Form	Limited Company
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda Registrar Of Companies
Registration Number	23551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0