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UNION MARINE SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
23
Officers
7
Beneficial owners
3
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2019-02-13
Legal form
ltd
Activity
50200
Registered office
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

UNION MARINE SERVICES LIMITED is a ltd registered in GB, incorporated 2019-02-13 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11825407
Status
active
Type
ltd
Incorporated
2019-02-13
Registered office
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU
SIC
50200
Officers · 4 active
  • CADJI, Laurent Elie
    director · British · appt 2019-02-13
  • CADJI, Lewis Levy
    director · British · appt 2019-02-13
  • ENSTON, Matthew Brooks, Mr.
    director · British · appt 2024-04-04
  • KOTSAPAS, Michael
    director · British · appt 2024-04-04
  • KANSAGRA, Bhupendra Shantilal(resigned)
    secretary · appt 2019-02-13
  • KANSAGRA, Bhupendra Shantilal, Mr.(resigned)
    director · British · appt 2019-02-13
  • KANSAGRA, Ramesh Shantilal, Mr.(resigned)
    director · British · appt 2019-02-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-26
FORMERLY KNOWN AS
  • UPC 3 LIMITED
/07

Directorship network

62 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TOP FENDERS LIMITED
UNION BUNKERING LIMITED
UNION COMMERCIAL SERVICES LIMITED
Union Maritime Limited
TMS OFFSHORE LIMITED
UML AMPLEFORTH LIMITED
Union Maritime Limited
SEALEARN UK LIMITED
SEALABS LIMITED
SQUARE C LIMITED
Union Maritime Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNION MARINE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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