UNION STREET LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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UNION STREET LIMITED

Other letting and operating of own or leased real estate

Founded 16 Apr 2002 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

FOLLYCHASE LIMITED 16 Apr 2002 — 19 Nov 2002
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Apr 2025 Next due 1 May 2026 16 days overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

16 Hans Road London SW3 1RT

Full company profile for UNION STREET LIMITED (04418120), an active company based in London, United Kingdom. Incorporated 16 Apr 2002. Other letting and operating of own or leased real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Andrew Richard GiblinDirectorBritishUnited Kingdom4718 Jan 2022Active
Giles Eric CherryDirectorBritishEngland6030 Sept 2002Active
Hanover Management Services LimitedCorporate-secretaryUnited KingdomUnknown30 Sept 2002Active

Shareholders

Shareholders (1)

Promote Investments Limited
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

UNION STREET LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersTermination of Roger Isaac Charles Zogolovitch as director on 16 Dec 2025
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Apr 2024Confirmation StatementConfirmation statement made on 17 Apr 2024 with no updates
23 Dec 2025 Officers

Termination of Roger Isaac Charles Zogolovitch as director on 16 Dec 2025

27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Apr 2024 Confirmation Statement

Confirmation statement made on 17 Apr 2024 with no updates

Recent Activity

Latest Activity

Termination of Roger Isaac Charles Zogolovitch as director on 16 Dec 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Oct 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 17 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Confirmation statement made on 17 Apr 2024 with no updates

2 years ago on 17 Apr 2024