MODULUS (UK) LIMITED

Key Data

Status

Active

Company No.

01395465

Incorporation date

23/10/1978

Size

Audit Exemption Subsidiary

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (2 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (41 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (4 pages)

12/02/2026

Director's details changed for Mr Nicholas Donald Payne on 2026-02-09

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06

View PDF (2 pages)

06/10/2025

Change of details for Earthpole Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

19/09/2025

Director's details changed for Mr Charles Rowan Galloway on 2025-02-25

View PDF (2 pages)

04/06/2025

Change of details for Earthpole Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (36 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

29/05/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (3 pages)

27/02/2025

Registered office address changed from Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-02-27

View PDF (1 pages)

27/02/2025

Appointment of Mr Charles Rowan Galloway as a director on 2025-02-25

View PDF (2 pages)

27/02/2025

Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-02-25

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (34 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (4 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (2 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

13/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-98.54 % *

* during past year

Cash in Bank

£6,893.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/09/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
56.87K
-
0.00
472.78K
-

2022
0
4.49K
-
0.00
6.89K
-

2022
0
4.49K
-
0.00
6.89K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

4.49K £-92.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.89K £-98.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Nicholas Donald	Director	16/10/2018 - Present	16
Ibrahim, Amir Saadeddin	Director	25/02/2025 - Present	37
White, Nigel Stuart	Director	16/10/2018 - 26/03/2020	7
Galloway, Charles Rowan	Director	25/02/2025 - Present	17

Persons with Significant Control

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

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Description

About MODULUS (UK) LIMITED

MODULUS (UK) LIMITED is an(a) Active company incorporated on 23/10/1978 with the registered office located at 44-45 Beaufort Court Admirals Way, London E14 9XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MODULUS (UK) LIMITED?

MODULUS (UK) LIMITED is currently Active. It was registered on 23/10/1978 .

Where is MODULUS (UK) LIMITED located?

MODULUS (UK) LIMITED is registered at 44-45 Beaufort Court Admirals Way, London E14 9XL.

What does MODULUS (UK) LIMITED do?

MODULUS (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for MODULUS (UK) LIMITED?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/07/25.