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UNDER ARMOUR UK LIMITED

UNDER ARMOUR UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNDER ARMOUR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07155448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNDER ARMOUR UK LIMITED?

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

    Where is UNDER ARMOUR UK LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDER ARMOUR UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNDER ARMOUR UK LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for UNDER ARMOUR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of David Eric Bergman as a director on Feb 11, 2026

    		1 pagesTM01

    Appointment of Mr Reza Taleghani as a director on Feb 11, 2026

    		2 pagesAP01

    Director's details changed for Mrs Cristina Tropotei on Feb 04, 2026

    		2 pagesCH01

    Change of details for Under Armour, Inc. as a person with significant control on Feb 25, 2025

    		2 pagesPSC05

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025

    		1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025

    		2 pagesAP04

    Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 28, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		26 pagesAA

    Appointment of Mrs Cristina Tropotei as a director on Jun 14, 2024

    		2 pagesAP01

    Termination of appointment of Kara Terese Trent as a director on Jun 14, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Change of details for Under Armour, Inc. as a person with significant control on Aug 09, 2023

    		5 pagesPSC05

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Appointment of Prafulla Vinayakrao Makode as a director on Aug 09, 2022

    		2 pagesAP01

    Termination of appointment of Nicholas Tatum as a director on Aug 01, 2022

    		1 pagesTM01

    Appointment of Kara Terese Trent as a director on May 12, 2022

    		2 pagesAP01

    Termination of appointment of Massimo Baratto as a director on Feb 17, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA
    View All Filings

    Who are the officers of UNDER ARMOUR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    MAKODE, Prafulla Vinayakrao
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United StatesAmerican298955170001
    TALEGHANI, Reza
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United StatesAmerican259994040002
    TROPOTEI, Cristina
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		NetherlandsRomanian324320080001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    BARATTO, Massimo
    Stadionplein
    1076 Cm Amsterdam
    10
    Netherlands
    		Director
    Stadionplein
    1076 Cm Amsterdam
    10
    Netherlands
    		NetherlandsItalian257507850001
    BERGMAN, David Eric
    Hull Street
    MD 21230 Baltimore
    1020
    Maryland
    United States
    		Director
    Hull Street
    MD 21230 Baltimore
    1020
    Maryland
    United States
    		United StatesAmerican148918010001
    CARRILLO, Nicholas Grant
    Hull Street
    Baltimore
    MD 21230 Maryland
    1020
    United States
    		Director
    Hull Street
    Baltimore
    MD 21230 Maryland
    1020
    United States
    		United StatesAmerican269270730001
    DICKERSON, Brad
    Hull Street
    MD 21230 Baltimore
    1020
    Maryland
    United States
    		Director
    Hull Street
    MD 21230 Baltimore
    1020
    Maryland
    United States
    		United States Of AmericaAmerican148918020001
    DONOHOE, Kristin Marie
    Port Covington Drive
    21230 Baltimore
    2601
    Maryland
    United States
    		Director
    Port Covington Drive
    21230 Baltimore
    2601
    Maryland
    United States
    		United StatesAmerican258730370001
    MAHRER, Peter Paul
    Olympisch Stadion
    1076 DE Amsterdam
    13
    The Netherlands
    		Director
    Olympisch Stadion
    1076 DE Amsterdam
    13
    The Netherlands
    		The Netherlands148918000001
    PAGE, Andrew Ernest
    Hull Street
    Baltimore
    1020
    Maryland 21230
    United States
    		Director
    Hull Street
    Baltimore
    1020
    Maryland 21230
    United States
    		United StatesAmerican251393890001
    RUPP, Daniel Alexander, Mr.
    Olympisch Stadion
    1076 DE Amsterdam
    8
    Netherlands
    		Director
    Olympisch Stadion
    1076 DE Amsterdam
    8
    Netherlands
    		NetherlandsBritish,German204392370001
    TATUM, Nicholas
    Baltimore
    21230 Maryland
    1020 Hull Street
    United States
    		Director
    Baltimore
    21230 Maryland
    1020 Hull Street
    United States
    		United StatesAmerican276919110001
    THOMAS, Marc David, Mr.
    Olympisch Stadion
    1076 DE Amsterdam
    8
    Netherlands
    		Director
    Olympisch Stadion
    1076 DE Amsterdam
    8
    Netherlands
    		NetherlandsBritish202176010001
    TRENT, Kara Terese
    1076cm
    Amsterdam
    Stadionplein 10
    Netherlands
    		Director
    1076cm
    Amsterdam
    Stadionplein 10
    Netherlands
    		NetherlandsAmerican295789850001
    TRIPODI, Anthony Blair
    Olympisch Stadion
    1076 DE Amsterdam
    13
    Netherlands
    		Director
    Olympisch Stadion
    1076 DE Amsterdam
    13
    Netherlands
    		The NetherlandsBritish156912810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNDER ARMOUR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Under Armour, Inc.
    Performance Drive
    21230 Baltimore
    101
    Maryland
    United States
    		Apr 06, 2016
    Performance Drive
    21230 Baltimore
    101
    Maryland
    United States
    		No
    Legal FormCorporation
    Country RegisteredMaryland, Usa
    Legal AuthorityMaryland Law Corporations And Associations
    Place RegisteredMaryland Department Of Assessments And Taxation Business Services
    Registration NumberD04444345
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0