UNDERSHAFT LIMITED
Non-trading company
UNDERSHAFT LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Full company profile for UNDERSHAFT LIMITED (04075935), an active company based in London, United Kingdom. Incorporated 21 Sept 2000. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
N/A
Net Assets
£1.05M
Total Liabilities
£111.13k
Turnover
N/A
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Mark Priestnall | Director | British | England | 31 Dec 2020 | Active |
| Rhona Helen Sim | Director | British | Scotland | 7 May 2024 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Aviva Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Officers | Termination of Rhona Helen Sim as director on 2026-01-08 | |
| 29 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 7 Aug 2025 | Officers | Appointment of Alice Parker Morgan as director on 2025-08-07 | |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-20 with no updates | |
| 29 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Termination of Rhona Helen Sim as director on 2026-01-08
Annual accounts made up to 2024-12-31
Appointment of Alice Parker Morgan as director on 2025-08-07
Confirmation statement made on 2025-05-20 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Termination of Rhona Helen Sim as director on 2026-01-08
2 months ago on 22 Jan 2026
Annual accounts made up to 2024-12-31
7 months ago on 29 Aug 2025
Appointment of Alice Parker Morgan as director on 2025-08-07
8 months ago on 7 Aug 2025
Confirmation statement made on 2025-05-20 with no updates
10 months ago on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
10 months ago on 29 May 2025
