UNION STAR DEVELOPMENT LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
U

UNION STAR DEVELOPMENT LIMITED

Activities of other holding companies n.e.c.

Founded 12 Nov 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 25 Nov 2026 6 months remaining
Net assets £245M £4M 2024 year on year
Total assets £276M £64M 2024 year on year
Total Liabilities £31M £69M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Full company profile for UNION STAR DEVELOPMENT LIMITED (12311524), an active company based in London, United Kingdom. Incorporated 12 Nov 2019. Activities of other holding companies n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.00

Net Assets

£245.34M

Increased by £4.22M (+2%)

Total Liabilities

£31.10M

Decreased by £68.54M (-69%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 18 (-62%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £17.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20221£4.33m£4.33m
17 May 20221£7.05m£7.05m
19 Apr 20221£5.65m£5.65m
9 Jun 20201£1£1

Officers

Officers

2 active 1 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown12 Nov 2019Active
Di ZhangDirectorChineseChina4617 Jun 2020Active

Shareholders

Shareholders (1)

China Huaneng Group Hongkong Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

State-owned Assets Supervision And Administration Commission

Unknown

Active
Notified 12 Nov 2019
Nature of Control
  • Significant Influence Or Control

China Huaneng Group Hongkong Limited

Ceased 12 Nov 2019

Ceased

Group Structure

Group Structure

UNION STAR DEVELOPMENT LIMITED Current Company
OZGEN (UK) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
23 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
29 Jan 2025GazetteGazette Filings Brought Up To Date
23 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

23 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

29 Jan 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Gazette Filings Brought Up To Date

1 years ago on 29 Jan 2025