UKMA (AF) LIMITED

Active Cardiff

Non-trading company

0 employees website.com
Non-trading company
U

UKMA (AF) LIMITED

Non-trading company

Founded 20 Jan 2010 Active Cardiff, Wales 0 employees website.com
Non-trading company

Previous Company Names

UKME (IP) LIMITED 20 Jan 2010 — 28 Jun 2012
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets £11M £0 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Prennau House Copse Walk Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UKMA (AF) LIMITED (07130739), an active company based in Cardiff, Wales. Incorporated 20 Jan 2010. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£11.17M

Total Liabilities

£1.47k

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sms Meter Assets Limited (formerly Uk Meter Assets
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

SIENNA MIDCO 2 LIMITED united kingdom
SIENNA MIDCO 3 LIMITED united kingdom
SIENNA BIDCO LIMITED united kingdom
UKMA (AF) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Ian Thomas Smyth as director on 2026-01-28
18 Feb 2026OfficersTermination of Timothy James Mortlock as director on 2026-01-29
28 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-20 with updates
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Sept 2025AccountsAnnual accounts filed
27 Feb 2026 Officers

Appointment of Mr Ian Thomas Smyth as director on 2026-01-28

18 Feb 2026 Officers

Termination of Timothy James Mortlock as director on 2026-01-29

28 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-20 with updates

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Ian Thomas Smyth as director on 2026-01-28

1 months ago on 27 Feb 2026

Termination of Timothy James Mortlock as director on 2026-01-29

2 months ago on 18 Feb 2026

Confirmation statement made on 2026-01-20 with updates

2 months ago on 28 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 29 Sept 2025

Annual accounts filed

6 months ago on 29 Sept 2025