UKMA (AF) LIMITED

Active Cardiff

Non-trading company

0 employees website.com
Non-trading company
U

UKMA (AF) LIMITED

Non-trading company

Founded 20 Jan 2010 Active Cardiff, Wales 0 employees website.com
Non-trading company

Previous Company Names

UKME (IP) LIMITED 20 Jan 2010 — 28 Jun 2012
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jan 2026 Next due 3 Feb 2027 8 months remaining
Net assets £11M £0 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Prennau House Copse Walk Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH Wales

Full company profile for UKMA (AF) LIMITED (07130739), an active company based in Cardiff, Wales. Incorporated 20 Jan 2010. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£11.17M

Total Liabilities

£1.47k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
West, Sean AllanDirectorBritishUnited Kingdom4931 Aug 2025Active

Shareholders

Shareholders (1)

Sms Meter Assets Limited (formerly Uk Meter Assets
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIENNA MIDCO 2 LIMITED united kingdom
SIENNA MIDCO 3 LIMITED united kingdom
SIENNA BIDCO LIMITED united kingdom
UKMA (AF) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Ian Thomas Smyth as director on 28 Jan 2026
18 Feb 2026OfficersTermination of Timothy James Mortlock as director on 29 Jan 2026
28 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025AccountsAnnual accounts filed
27 Feb 2026 Officers

Appointment of Mr Ian Thomas Smyth as director on 28 Jan 2026

18 Feb 2026 Officers

Termination of Timothy James Mortlock as director on 29 Jan 2026

28 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Ian Thomas Smyth as director on 28 Jan 2026

3 months ago on 27 Feb 2026

Termination of Timothy James Mortlock as director on 29 Jan 2026

3 months ago on 18 Feb 2026

Confirmation statement made on 20 Jan 2026 with updates

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Annual accounts filed

8 months ago on 29 Sept 2025