opendata.bot
Company number
11075790

UCIH GROUP LTD

Officer · JONES, Alexander Peter and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, 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
UCIH GROUP LTD
Company number
11075790
Registered office
C/O M.A.EDWARDS ACCOUNTANTS LTD 26, THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD, ENGLAND · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2017
Status
Active
Age
8 years
Previous names
ULTIMATE CLEANERS (INDUSTRIAL) HOLDINGS LIMITED (to 16 Jun 2023)
Nature of business (SIC)
81229 — Other building and industrial cleaning activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

Officers

3 active · 3 resigned

director
Appointed 16/12/2019
Active
director
Appointed 16/12/2019
Active
director
Appointed 16/12/2019
Active

People with significant control

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

Mr Alexander Peter Jones
has significant influence or control
Notified 16/12/2019
Mr Andrew Glynn Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2019
Mr Matthew Boyd Jones
has significant influence or control
Notified 16/12/2019
Mrs Hannah Lucy Jones
has significant influence or control
Notified 16/12/2019
Mrs Kate Elizabeth Wright
has significant influence or control
Notified 16/12/2019
Mr Stephen Potts
holds 25–50% of voting rights
Notified 22/11/2017
Ms Rosemary Anne Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Alexander Peter Jones
born 04/1995 · England has significant influence or control Notified 16/12/2019
Mr Matthew Boyd Jones
born 03/1992 · England has significant influence or control Notified 16/12/2019
Mrs Hannah Lucy Jones
born 11/1998 · England has significant influence or control Notified 16/12/2019
Mrs Kate Elizabeth Wright
born 03/1989 · England has significant influence or control Notified 16/12/2019
Mr Andrew Glynn Jones
born 08/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2019
Mr Stephen Potts
born 08/1957 · United Kingdom holds 25–50% of votes Control ended 05/12/2019
Ms Rosemary Anne Jones
born 08/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2019

Serving officers

director Appointed 16/12/2019
director Appointed 16/12/2019
director Appointed 16/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2023 Registered name changed ULTIMATE CLEANERS (INDUSTRIAL) HOLDINGS LIMITED UCIH GROUP LTD
07/01/2022 Director resigned JONES, Andrew Glynn
16/12/2019 Person with significant control ceased Ms Rosemary Anne Jones
16/12/2019 Person with significant control ceased Mr Andrew Glynn Jones
16/12/2019 Person with significant control added Mrs Kate Elizabeth Wright
16/12/2019 Person with significant control added Mrs Hannah Lucy Jones
16/12/2019 Person with significant control added Mr Matthew Boyd Jones
16/12/2019 Person with significant control added Mr Alexander Peter Jones
16/12/2019 Director appointed WRIGHT, Gary Steven
16/12/2019 Director appointed JONES, Matthew Boyd
16/12/2019 Director appointed JONES, Alexander Peter
05/12/2019 Person with significant control ceased Mr Stephen Potts
05/12/2019 Person with significant control added Ms Rosemary Anne Jones
05/12/2019 Person with significant control added Mr Andrew Glynn Jones
05/12/2019 Director resigned POTTS, Stephen
05/12/2019 Director resigned MORELAND, Andrew
22/11/2017 Person with significant control added Mr Stephen Potts
22/11/2017 Director appointed POTTS, Stephen
22/11/2017 Director appointed MORELAND, Andrew
22/11/2017 Director appointed JONES, Andrew Glynn

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UCIH GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
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.

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Frequently asked questions

What is the company number of UCIH GROUP LTD?
According to the official registry, the company number of UCIH GROUP LTD is 11075790.
Where is UCIH GROUP LTD registered?
The registered office is C/O M.A.EDWARDS ACCOUNTANTS LTD 26, THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD, ENGLAND.
Who runs UCIH GROUP LTD?
JONES, Alexander Peter is listed among the officers of UCIH GROUP LTD.
What is the SIC code of UCIH GROUP LTD?
The nature of business is recorded under SIC code 81229 — Other building and industrial cleaning activities.
Who controls UCIH GROUP LTD?
Mr Alexander Peter Jones is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UCIH GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About UCIH GROUP LTD (11075790)

UCIH GROUP LTD is a private limited company incorporated on 22 November 2017 and registered in the United Kingdom under company number 11075790. Its registered office is at C/O M.A.EDWARDS ACCOUNTANTS LTD 26, THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD, ENGLAND. The recorded nature of business is other building and industrial cleaning activities (SIC 81229). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Alexander Peter Jones. 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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