opendata.bot
Company number
10795015

ULMA POLYMER CONCRETE UK LIMITED

Officer · ARANBURU, Unai Etxabe and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ULMA POLYMER CONCRETE UK LIMITED
Company number
10795015
Registered office
10 SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ, UNITED KINGDOM · 131 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 2 resigned

ARANBURU, Unai Etxabe
director
Appointed 15/09/2017
Active
BENGOA JAUREGUI, Mikel Ander
director
Appointed 25/03/2021
Active
GARCIA GUTIERREZ, Mikel
director
Appointed 23/08/2021
Active
LAMB, Andrew Richard
director
Appointed 30/05/2017
Active
MUGARZA AYASTUY, Jon
director
Appointed 31/10/2024
Active
UGALDE-OTEIZA, Eneko
director
Appointed 14/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ca-International Advisors Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2017
Ulma Hormigon Polimero, S. Coop.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/07/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ulma Hormigon Polimero, S. Coop. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/07/2017
Ca-International Advisors Llp
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2017 Controls 4 companies

Serving officers

ARANBURU, Unai Etxabe
director Appointed 15/09/2017
BENGOA JAUREGUI, Mikel Ander
director Appointed 25/03/2021
GARCIA GUTIERREZ, Mikel
director Appointed 23/08/2021
LAMB, Andrew Richard
director Appointed 30/05/2017
MUGARZA AYASTUY, Jon
director Appointed 31/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2024 Director resigned ANDUAGA-LAZCANOITURBURU, Rafael —
31/10/2024 Director appointed — MUGARZA AYASTUY, Jon
23/08/2021 Director appointed — GARCIA GUTIERREZ, Mikel
25/03/2021 Director appointed — BENGOA JAUREGUI, Mikel Ander
30/06/2020 Director resigned SALVATIERRA, Maria Arantzazu Anduaga —
15/09/2017 Director appointed — SALVATIERRA, Maria Arantzazu Anduaga
15/09/2017 Director appointed — ARANBURU, Unai Etxabe
14/09/2017 Director appointed — ANDUAGA-LAZCANOITURBURU, Rafael
14/09/2017 Director appointed — UGALDE-OTEIZA, Eneko
17/07/2017 Person with significant control ceased Ca-International Advisors Llp —
17/07/2017 Person with significant control added — Ulma Hormigon Polimero, S. Coop.
30/05/2017 Person with significant control added — Ca-International Advisors Llp
30/05/2017 Director appointed — LAMB, Andrew Richard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 245
▼ 36.1%
 383
Net assets 245
▲ 113%
 115
Employees (avg) 5 5

Documents for ULMA POLYMER CONCRETE UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ULMA POLYMER CONCRETE UK LIMITED?▾
According to the official registry, the company number of ULMA POLYMER CONCRETE UK LIMITED is 10795015.
Where is ULMA POLYMER CONCRETE UK LIMITED registered?▾
The registered office is 10 SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ, UNITED KINGDOM.
Who runs ULMA POLYMER CONCRETE UK LIMITED?▾
ARANBURU, Unai Etxabe is listed among the officers of ULMA POLYMER CONCRETE UK LIMITED.
What is the SIC code of ULMA POLYMER CONCRETE UK LIMITED?▾
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls ULMA POLYMER CONCRETE UK LIMITED?▾
Ca-International Advisors Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ULMA POLYMER CONCRETE UK LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ULMA POLYMER CONCRETE UK LIMITED (10795015)

ULMA POLYMER CONCRETE UK LIMITED is a private limited company incorporated on 30 May 2017 and registered in the United Kingdom under company number 10795015. Its registered office is at 10 SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Ca-International Advisors Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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