UTMOST GROUP PLC
Overview
| Company Name | UTMOST GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12268786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTMOST GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UTMOST GROUP PLC located?
| Registered Office Address | Saddlers' House 5th Floor 44 Gutter Lane EC2V 6BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTMOST GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| UTMOST GROUP LIMITED | Jun 01, 2020 | Jun 01, 2020 |
| UTMOST INTERNATIONAL GROUP LIMITED | Oct 17, 2019 | Oct 17, 2019 |
What are the latest accounts for UTMOST GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UTMOST GROUP PLC?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for UTMOST GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 167 pages | AA | ||
Notification of Brookfield Oaktree Holdings Llc as a person with significant control on Oct 17, 2019 | 2 pages | PSC02 | ||
Cessation of Ocm Utmost Holdings Ltd as a person with significant control on Feb 10, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 166 pages | AA | ||
Director's details changed for Mr Gavin Neil Palmer on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Miss Larysa Alla Dlaboha as a secretary on Feb 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alice Rivers as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Brookfield Oaktree Holdings Llc as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||
Notification of Ocm Utmost Holdings Ltd as a person with significant control on Jul 16, 2024 | 2 pages | PSC02 | ||
Change of details for Oaktree Capital Group Llc as a person with significant control on Mar 15, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2023 | 165 pages | AA | ||
Appointment of Mrs Alice Rivers as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Larysa Alla Dlaboha as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 146 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Larysa Alla Dlaboha as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ian Graham Maidens as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||
Appointment of Ian Graham Maidens as a secretary on Jun 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of Corinna Susan Bridges as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 139 pages | AA | ||
Satisfaction of charge 122687860001 in full | 1 pages | MR04 | ||
Satisfaction of charge 122687860002 in full | 1 pages | MR04 | ||
Who are the officers of UTMOST GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DLABOHA, Larysa Alla | Secretary | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | 332184610001 | |||||||
| BOEHRINGER, Chris Helmut | Director | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | England | Canadian | 169141030001 | |||||
| FRASER, James Annand, Mr. | Director | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | United Kingdom | British | 186784990001 | |||||
| MAIDENS, Ian Graham | Director | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | England | British | 103576480003 | |||||
| PALMER, Gavin Neil | Director | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | England | British | 285802150001 | |||||
| RALPH, Katherine Margaret | Director | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | England | British | 119644500001 | |||||
| THOMPSON, Andrew Paul | Director | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | England | British | 86216920002 | |||||
| BRIDGES, Corinna Susan | Secretary | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | 263507930001 | |||||||
| DLABOHA, Larysa Alla | Secretary | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | 300406390001 | |||||||
| MAIDENS, Ian Graham | Secretary | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | 297237070001 | |||||||
| RIVERS, Alice | Secretary | 5th Floor 44 Gutter Lane EC2V 6BR London Saddlers' House England | 318871450001 |
Who are the persons with significant control of UTMOST GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocm Utmost Holdings Ltd | Jul 16, 2024 | George Town Grand Cayman Cayman Is 190 Elgin Avenue Ky1-9001 Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Oaktree Holdings Llc | Oct 17, 2019 | Los Angeles 90071 333 South Grand Avenue United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Oaktree Holdings Llc | Oct 17, 2019 | South Grand Avenue 90071 Los Angeles 333 United States | No | ||||||||||
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Natures of Control
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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