Last Companies House update: 5 August 2026
UML AMPLEFORTH LIMITED
Active
•11822162
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Activity
Sea and coastal freight water transport
Incorporation
12 February 2019
Legal information
UML AMPLEFORTH LIMITED
Company number
11822162
Company type
Private limited company
Legal situation
Active
Activity
UML AMPLEFORTH LIMITED
SIC Code
50200•Sea and coastal freight water transport
Fields of activity
Transportation and storage
Officers
UML AMPLEFORTH LIMITED
5 currently employed
Bhupendra Shantilal KANSAGRA
Currently employed
Role: Secretary
Appointed on: 12 February 2019
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Laurent Elie CADJI
Currently employed
Role: Director
Appointed on: 12 February 2019
Nationality: British
Age: 49 years old • Born on 08/1977
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Lewis Levy CADJI
Currently employed
Role: Director
Appointed on: 12 February 2019
Nationality: British
Age: 88 years old • Born on 05/1938
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Bhupendra Shantilal KANSAGRA
Currently employed
Role: Director
Appointed on: 12 February 2019
Nationality: British
Age: 70 years old • Born on 05/1956
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Ramesh Shantilal KANSAGRA
Currently employed
Role: Director
Appointed on: 12 February 2019
Nationality: British
Age: 76 years old • Born on 08/1950
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Persons with significant control
UML AMPLEFORTH LIMITED
1 current and 1 former
Marylebone Holdco Limited
Current
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
FORMER PERSONS WITH SIGNIFICANT CONTROL
Union Maritime Limited
Former
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Filing history
UML AMPLEFORTH LIMITED
19 documents
Correction of a date of birth incorrectly stated on incorporation / mr ramesh shantilal kansagra
Correction of a date of birth incorrectly stated on incorporation / mr ramesh shantilal kansagra
17 March 2026
Confirmation statement made on 11 February 2026 with no updates
Confirmation statement made on 11 February 2026 with no updates
11 March 2026
Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024
Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024
2 May 2025
Confirmation statement made on 11 February 2025 with no updates
Confirmation statement made on 11 February 2025 with no updates
11 February 2025
Confirmation statement made on 11 February 2024 with no updates
Confirmation statement made on 11 February 2024 with no updates
20 February 2024
Satisfaction of charge 118221620001 in full
Satisfaction of charge 118221620001 in full
5 June 2023
Satisfaction of charge 118221620002 in full
Satisfaction of charge 118221620002 in full
1 June 2023
Confirmation statement made on 11 February 2023 with no updates
Confirmation statement made on 11 February 2023 with no updates
17 February 2023
Confirmation statement made on 11 February 2022 with no updates
Confirmation statement made on 11 February 2022 with no updates
15 February 2022
Confirmation statement made on 11 February 2021 with updates
Confirmation statement made on 11 February 2021 with updates
16 February 2021
Annual accounts
UML AMPLEFORTH LIMITED
6 documents
Financial statements 2024
29 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
7 October 2023
Financial statements 2021
23 September 2022
Financial statements 2020
3 October 2021
Financial statements 2019
1 September 2020
Contact information
UML AMPLEFORTH LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU