UNIFY MANAGEMENT SOLUTIONS LIMITED

Overview

Company Name	UNIFY MANAGEMENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12251773
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2019

Summary

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

What is the purpose of UNIFY MANAGEMENT SOLUTIONS LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is UNIFY MANAGEMENT SOLUTIONS LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNIFY MANAGEMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1902 LIMITED	Oct 09, 2019	Oct 09, 2019

What are the latest accounts for UNIFY MANAGEMENT SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for UNIFY MANAGEMENT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for UNIFY MANAGEMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Director's details changed for Rachel Hannah Brunt on Nov 28, 2025	2 pages	CH01

Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

May 22, 2025	Total exemption full accounts made up to Sep 30, 2024	15 pages	AA

May 22, 2025	legacy	55 pages	PARENT_ACC

May 22, 2025	legacy	2 pages	GUARANTEE2

May 22, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025	1 pages	TM01

Jan 14, 2025	Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025	2 pages	AP01

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Total exemption full accounts made up to Oct 02, 2023	17 pages	AA

Jun 30, 2024	legacy	55 pages	PARENT_ACC

Jun 30, 2024	legacy	1 pages	AGREEMENT2

Jun 30, 2024	legacy	2 pages	GUARANTEE2

May 24, 2024	Termination of appointment of Katharine Jane Vokes as a director on Dec 28, 2023	1 pages	TM01

Jan 09, 2024	Appointment of Andrew Charles Butterworth as a director on Dec 13, 2023	2 pages	AP01

Jan 09, 2024	Termination of appointment of Christopher Andrew Roberts as a director on Dec 13, 2023	1 pages	TM01

Jan 09, 2024	Appointment of Simon Thomas Durbin as a director on Dec 13, 2023	2 pages	AP01

Oct 20, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	17 pages	AA

Jun 26, 2023	legacy	52 pages	PARENT_ACC

Jun 26, 2023	legacy	3 pages	GUARANTEE2

Jun 26, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with updates	5 pages	CS01

Aug 24, 2022	Change of share class name or designation	2 pages	SH08

Aug 24, 2022	Memorandum and Articles of Association	13 pages	MA

View All Filings

Who are the officers of UNIFY MANAGEMENT SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRUNT, Rachel Hannah

Jan 13, 2025

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1990-6

331058390002

BUTTERWORTH, Andrew Charles

Dec 13, 2023

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1974-1

317899380001

DURBIN, Simon Thomas

Dec 13, 2023

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1973-7

317901630001

OGLESBY, Christopher George

Feb 21, 2020

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1967-9

53530470002

A G SECRETARIAL LIMITED

Oct 09, 2019

Jan 28, 2020

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BARRATT, Craig Alan

Feb 21, 2020

Jan 12, 2022

Director

Chester Road

Stretford

M32 0RS Manchester

Trafford House

England

British

1982-8

267589620001

BURGESS, Richard Peter

Jan 28, 2020

Jan 12, 2022

Director

Chester Road

Stretford

M32 0RS Manchester

Trafford House

England

United Kingdom

British

1969-7

167957080002

CROTTY, Kevin James

Oct 01, 2020

Jan 13, 2025

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1976-3

117797270006

HART, Roger

Oct 09, 2019

Jan 28, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

ROBERTS, Christopher Andrew

Oct 01, 2020

Dec 13, 2023

Director

Albert Square

M2 6LW Manchester

Union

United Kingdom

British

1971-9

139641910001

TASKER, John Thornton

Oct 01, 2020

Jan 12, 2022

Director

Chester Road

Stretford

M32 0RS Manchester

Trafford House

England

British

1966-12

107125610009

VOKES, Katharine Jane

Oct 01, 2020

Dec 28, 2023

Director

Chester Road

Stretford

M32 0RS Manchester

Trafford House

England

United Kingdom

British

1969-3

96739300002

A G SECRETARIAL LIMITED

Oct 09, 2019

Jan 28, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 09, 2019

Jan 28, 2020

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIFY MANAGEMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruntwood Nq Holdings Limited

Feb 01, 2022

Albert Square

M2 6LW Manchester

Union

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12868095

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.

Mr Christopher George Oglesby

Feb 04, 2020

Albert Square

M2 6LW Manchester

Union

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Inhoco Formations Limited

Oct 09, 2019

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2598228

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.
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