UTAC UK HOLDINGS LTD

Active Bedford

Non-trading company

0 employees website.com
Non-trading company
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UTAC UK HOLDINGS LTD

Non-trading company

Founded 25 Jun 2015 Active Bedford, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MILLBROOK EUROPEAN HOLDINGS LIMITED 25 Jun 2015 — 29 Apr 2022
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Aug 2025 Next due 9 Jul 2026 1 month remaining
Net assets £15M £14M 2024 year on year
Total assets £15M £14M 2024 year on year
Total Liabilities £6K £228 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Millbrook Bedford MK45 2JQ United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for UTAC UK HOLDINGS LTD (09657741), an active company based in Bedford, United Kingdom. Incorporated 25 Jun 2015. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£15.35M

Decreased by £13.65M (-47%)

Total Liabilities

£6.17k

Increased by £228.00 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,761,987 Shares £8.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 20158,761,987€8.76m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Utac Acquisition Co Limited
100.0%
8,761,990

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Mpg Bidco Limited

Ceased 22 Jun 2018

Ceased

Group Structure

Group Structure

UTAC UK HOLDINGS LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with updates
1 Aug 2025Persons With Significant ControlChange to Maple Acquisition Co Limited as a person with significant control on 29 Apr 2022
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024CapitalCapital Statement Capital Company With Date Currency Figure
23 Dec 2024InsolvencySolvency Statement dated 23/12/24
1 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with updates

1 Aug 2025 Persons With Significant Control

Change to Maple Acquisition Co Limited as a person with significant control on 29 Apr 2022

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Capital

Capital Statement Capital Company With Date Currency Figure

23 Dec 2024 Insolvency

Solvency Statement dated 23/12/24

Recent Activity

Latest Activity

Confirmation statement made on 25 Jun 2025 with updates

9 months ago on 1 Aug 2025

Change to Maple Acquisition Co Limited as a person with significant control on 29 Apr 2022

9 months ago on 1 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Jul 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 23 Dec 2024

Solvency Statement dated 23/12/24

1 years ago on 23 Dec 2024