UKFOREX LIMITED

active Company number 04631395

Private Limited by Shares · Incorporated on 8th Jan 2003

Get report

SIC code: 82990
Registered office: London, E1 8QS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

UKFOREX LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

29 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in E1 8QS £185,000,000 as of 30th Nov 2021 View postcode page

Average price (all time) £185,000,000

Average price (since 2016) £185,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Byrne	Director	4th Aug 2025	This company	Irish	View profile
Daniel Charvill	Secretary	26th May 2022	This company	Not recorded	—
Alexander Edwards	Director	16th Dec 2024	This company	British	View profile
Maeve McMahon	Director	14th Dec 2023	This company	Irish	View profile

No individual or entity with significant control

Other companies at this address

View all 28

Company	Number	Incorporated	Status
ITSUPPORT66 LTD	15707919	8th May 2024	active
INSURECO MGA LIMITED	15068213	13th Aug 2023	active
CAMULON LTD	13405666	18th May 2021	active
NPSO LIMITED	11536594	25th Aug 2018	active
PAY LTD	11475407	20th Jul 2018	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jan 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Jan 2003 Company incorporated
8th Jan 2003 DMS SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jan 2003 Stephen Dunn appointed as Director
20th Feb 2003 Matthew Gilmour appointed as Director
23rd Sep 2003 Stephen Dunn resigned as Director
9th Jun 2005 Gary Lord appointed as Director
23rd Jan 2006 DMS SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jan 2006 Gary Lord appointed as Secretary
15th Jun 2007 Peter Coleman appointed as Director
15th Jun 2007 Peter Maher appointed as Director
15th Jun 2007 Gary Lord resigned as Secretary
15th Jun 2007 Julie Wright appointed as Secretary
3rd Sep 2007 Julie Wright resigned as Secretary
3rd Sep 2007 James Greenfield appointed as Secretary
18th Dec 2007 Peter Coleman resigned as Director
18th Dec 2007 Matthew Gilmour resigned as Director
18th Dec 2007 Peter Maher resigned as Director
18th Dec 2007 Alan Corr appointed as Director
18th Dec 2007 Glenn Poynton appointed as Director
18th Dec 2007 Christopher Humphrey appointed as Director
18th Feb 2008 Julie Dawes appointed as Secretary
9th Apr 2008 Julie Dawes resigned as Secretary
1st May 2010 Gary Lord resigned as Director
6th May 2010 Simon Griffin appointed as Director
6th May 2010 Emily Doornenbal appointed as Secretary
15th Jun 2010 Simon Griffin appointed as Secretary
19th Nov 2010 Alan Corr resigned as Director
19th Nov 2010 Glenn Poynton resigned as Director
19th Nov 2010 Emily Doornenbal resigned as Secretary
19th Nov 2010 James Greenfield resigned as Secretary
29th Jun 2011 ALLIOTTS REGISTRARS LIMITED appointed as Corporate secretary
29th Jun 2011 Simon Griffin resigned as Secretary
1st Aug 2011 Lionel Docker appointed as Secretary
21st Jan 2013 Simon Griffin resigned as Director
21st Jan 2013 Neil Helm appointed as Director
28th Aug 2014 ALLIOTTS REGISTRARS LIMITED resigned as Corporate secretary
28th Aug 2014 Lisa Miller appointed as Secretary
26th Sep 2014 Simon Griffin appointed as Director
29th Sep 2014 Neil Helm resigned as Director
27th Jan 2015 Christopher Humphrey resigned as Director
27th Jan 2015 Jason Sullivan appointed as Director
8th Jun 2015 Jordan Tilley appointed as Director
31st Jul 2015 Simon Griffin resigned as Director
31st Jul 2015 Mark Ledsham appointed as Director
31st Jul 2015 Lionel Docker resigned as Secretary
10th Nov 2015 Jason Sullivan resigned as Director
10th Nov 2015 Neville Lacey appointed as Director
22nd Dec 2015 Jordan Tilley resigned as Director
29th Jul 2016 Lisa Miller resigned as Secretary
26th May 2017 Justine Wootton appointed as Secretary
23rd Jun 2017 Mark Ledsham resigned as Director
17th Jul 2017 Adam Smith appointed as Director
8th Mar 2018 Neville Lacey resigned as Director
20th Mar 2018 Justine Wootton resigned as Secretary
28th Feb 2019 Adam Smith resigned as Director
28th Feb 2019 Anne Webb appointed as Director
28th Feb 2019 Mark Shaw appointed as Director
2nd Dec 2019 Wendy Braithwaite appointed as Secretary
18th Feb 2022 Wendy Braithwaite resigned as Secretary
18th Feb 2022 Elisabeth Ellis appointed as Secretary
26th May 2022 Daniel Charvill appointed as Secretary
26th May 2022 Elisabeth Ellis resigned as Secretary
12th Dec 2023 Anne Webb resigned as Director
14th Dec 2023 Maeve McMahon appointed as Director
16th Dec 2024 Alexander Edwards appointed as Director
4th Aug 2025 David Byrne appointed as Director
5th Nov 2025 Mark Shaw resigned as Director
30th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans