THE UK METER EXCHANGE LIMITED

Active Glasgow

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THE UK METER EXCHANGE LIMITED

Other business support service activities n.e.c.

Founded 26 May 2010 Active Glasgow, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

UK METER ASSETS LIMITED 26 May 2010 — 7 Jun 2010
Accounts Submitted 15 Jul 2024
Confirmation Submitted 28 May 2024 Next due 9 Jun 2025 11 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Second Floor 48 St Vincent Street Glasgow G2 5TS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE UK METER EXCHANGE LIMITED (SC379190), an active company based in Glasgow, United Kingdom. Incorporated 26 May 2010. Other business support service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

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

2023
Dec Year End
2022
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
Craig Alan McginnSecretaryUnknownUnknown17 Mar 2017Active

Shareholders

Shareholders (1)

Smart Metering Systems Plc
100.0%
1

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
THE UK METER EXCHANGE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved Voluntary
13 Aug 2024GazetteGazette Notice Voluntary
5 Aug 2024DissolutionDissolution Application Strike Off Company
15 Jul 2024AccountsAnnual accounts made up to 2023-12-31
28 May 2024Confirmation StatementConfirmation statement made on 2024-05-26 with no updates
29 Oct 2024 Gazette

Gazette Dissolved Voluntary

13 Aug 2024 Gazette

Gazette Notice Voluntary

5 Aug 2024 Dissolution

Dissolution Application Strike Off Company

15 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

28 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-26 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Oct 2024

Gazette Notice Voluntary

1 years ago on 13 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 5 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 15 Jul 2024

Confirmation statement made on 2024-05-26 with no updates

1 years ago on 28 May 2024