ANDREW R. ULLMANN LIMITED

Key Data

Status

Active

Company No.

00328461

Incorporation date

03/06/1937

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1937)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

14/01/2026

Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 2026-01-14

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

17/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

18/10/2024

Director's details changed for Ms Ania Katalin Ullmann on 2024-10-17

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Joseph Stanley Ullmann on 2024-10-17

View PDF (2 pages)

17/10/2024

Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 34-35 Clarges Street Mayfair London W1J 7EJ on 2024-10-17

View PDF (1 pages)

17/10/2024

Change of details for Mr Joseph Stanley Ullmann as a person with significant control on 2024-10-17

View PDF (2 pages)

17/10/2024

Secretary's details changed for Mr Joseph Stanley Ullmann on 2024-10-17

View PDF (1 pages)

17/10/2024

Director's details changed for Ms. Lucy Ullmann on 2024-10-17

View PDF (2 pages)

17/10/2024

Director's details changed for Max Rudolf Ullmann on 2024-10-17

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

29/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

13/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

04/06/2022

Director's details changed for Ms. Lucy Ullmann on 2022-05-30

View PDF (2 pages)

04/06/2022

Secretary's details changed for Mr Joseph Stanley Ullmann on 2022-05-30

View PDF (1 pages)

04/06/2022

Change of details for Mr Joseph Stanley Ullmann as a person with significant control on 2022-05-30

View PDF (2 pages)

04/06/2022

Director's details changed for Ms Ania Katalin Ullmann on 2022-05-30

View PDF (2 pages)

04/06/2022

Director's details changed for Mr Joseph Stanley Ullmann on 2022-05-30

View PDF (2 pages)

04/06/2022

Director's details changed for Max Rudolf Ullmann on 2022-05-30

View PDF (2 pages)

04/06/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 2022-06-04

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

14/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

23/06/2020

Change of details for Mr Joseph Stanley Ullmann as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Ms. Lucy Ullmann on 2020-06-23

View PDF (2 pages)

23/06/2020

Secretary's details changed for Mr Joseph Stanley Ullmann on 2020-06-23

View PDF (1 pages)

23/06/2020

Director's details changed for Ms Ania Katalin Ullmann on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Joseph Stanley Ullmann on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Max Rudolf Ullmann on 2020-06-23

View PDF (2 pages)

23/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

12/06/2019

Termination of appointment of John Maurice Ullmann as a director on 2018-01-13

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

08/08/2018

Appointment of Ms. Lucy Ullmann as a director on 2018-08-01

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

09/02/2016

Termination of appointment of Jeffrey Pinkus as a director on 2016-02-04

View PDF (1 pages)

20/01/2016

Cancellation of shares. Statement of capital on 2015-12-30

View PDF (4 pages)

20/01/2016

Resolutions

View PDF (1 pages)

20/01/2016

Purchase of own shares.

View PDF (3 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

06/01/2016

Resolutions

View PDF (30 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (9 pages)

05/05/2015

Secretary's details changed for Joseph Stanley Ullmann on 2015-04-29

View PDF (1 pages)

05/05/2015

Director's details changed for Max Rudolf Ullmann on 2015-04-29

View PDF (2 pages)

05/05/2015

Director's details changed for Joseph Stanley Ullmann on 2015-04-29

View PDF (2 pages)

05/05/2015

Director's details changed for Jeffrey Pinkus on 2015-04-29

View PDF (2 pages)

05/05/2015

Director's details changed for John Maurice Ullmann on 2015-04-29

View PDF (2 pages)

05/05/2015

Director's details changed for Ania Katalin Ullmann on 2015-04-29

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

10/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (9 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (9 pages)

22/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (9 pages)

15/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for John Maurice Ullmann on 2010-04-30

View PDF (2 pages)

30/06/2010

Director's details changed for Max Rudolf Ullmann on 2010-04-30

View PDF (2 pages)

30/06/2010

Director's details changed for Joseph Stanley Ullmann on 2010-04-30

View PDF (2 pages)

30/06/2010

Director's details changed for Jeffrey Pinkus on 2010-04-30

View PDF (2 pages)

30/06/2010

Director's details changed for Ania Katalin Ullmann on 2010-04-30

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

18/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

09/06/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

05/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

18/07/2007

Return made up to 30/04/07; full list of members

View PDF (9 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

18/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

09/06/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

30/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

31/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

04/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

04/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

22/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

11/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

15/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (9 pages)

03/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

16/05/2000

Return made up to 30/04/00; full list of members

View PDF (9 pages)

11/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

17/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

12/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

14/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

02/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

15/08/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

30/04/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

10/08/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

03/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

10/10/1994

Registered office changed on 10/10/94 from: 84-86 baker street london W1M 1DL

View PDF (0 pages)

07/08/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

10/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

28/06/1993

Full accounts made up to 1993-04-30

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18/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

03/08/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

01/05/1992

Return made up to 30/04/92; no change of members

View PDF (0 pages)

13/08/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

18/07/1991

Return made up to 20/06/91; no change of members

View PDF (0 pages)

30/08/1990

Full accounts made up to 1990-04-30

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30/08/1990

Return made up to 27/08/90; full list of members

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22/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1989

Full accounts made up to 1989-04-30

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04/08/1989

Return made up to 28/07/89; full list of members

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25/07/1988

Return made up to 13/07/88; full list of members

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25/07/1988

Full accounts made up to 1988-04-30

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10/08/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

10/08/1987

Return made up to 16/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/07/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

25/07/1986

Return made up to 24/07/86; full list of members

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03/06/1937

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
324.41K
-
0.00
191.97K
-

2022
3
307.99K
-
0.00
164.80K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ullmann, Ania Katalin	Director	15/12/2006 - Present	2
Ullmann, Lucy, Ms.	Director	01/08/2018 - Present	-
Ullmann, Max Rudolf	Director	15/12/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW R. ULLMANN LIMITED

ANDREW R. ULLMANN LIMITED is an(a) Active company incorporated on 03/06/1937 with the registered office located at 5th Floor, 36 - 38 Wigmore Street, London W1U 2BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW R. ULLMANN LIMITED?

ANDREW R. ULLMANN LIMITED is currently Active. It was registered on 03/06/1937 .

Where is ANDREW R. ULLMANN LIMITED located?

ANDREW R. ULLMANN LIMITED is registered at 5th Floor, 36 - 38 Wigmore Street, London W1U 2BP.

What does ANDREW R. ULLMANN LIMITED do?

ANDREW R. ULLMANN LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for ANDREW R. ULLMANN LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.