CompanyTrack
U

UNITE (USAF) II PLC

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
U

UNITE (USAF) II PLC

Financial intermediation not elsewhere classified

Founded 14 May 2013 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 19 May 2025
Net assets £303.00K £56.00K 2024 year on year
Total assets £395.87M £5.16M 2024 year on year
Total Liabilities £395.57M £5.10M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

Discover UNITE (USAF) II PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£254.00k

Decreased by £3.93M (-94%)

Net Assets

£303.00k

Decreased by £56.00k (-16%)

Total Liabilities

£395.57M

Decreased by £5.10M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

4 active 3 resigned
Status
Apex Corporate Services (uk) LimitedCorporate-directorUnited KingdomUnknown14 May 2013Active
Apex Trust Corporate LimitedCorporate-directorUnited KingdomUnknown14 May 2013Active
Apex Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown17 Jan 2014Active
Sean Peter MartinDirectorBritishUnited Kingdom6131 Jan 2024Active

Shareholders

Shareholders (1)

Usaf Issuer Holdings Ii Limited
0.0%
114 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Usaf Issuer Holdings Ii Limited

United Kingdom

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

USAF ISSUER HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITE (USAF) II PLC Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-14 with no updatesView(3 pages)
25 Nov 2024OfficersChange Corporate Director Company With Change DateView(1 page)
25 Nov 2024Persons With Significant ControlChange to Usaf Issuer Holdings Ii Limited as a person with significant control on 2024-11-18View(2 pages)
25 Nov 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-14 with no updates

25 Nov 2024 Officers

Change Corporate Director Company With Change Date

25 Nov 2024 Persons With Significant Control

Change to Usaf Issuer Holdings Ii Limited as a person with significant control on 2024-11-18

25 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Confirmation statement made on 2025-05-14 with no updates

9 months ago on 19 May 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Nov 2024

Change to Usaf Issuer Holdings Ii Limited as a person with significant control on 2024-11-18

1 years ago on 25 Nov 2024

Change Corporate Secretary Company With Change Date

1 years ago on 25 Nov 2024