UNIQUEX UK LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-03-28
- UNIQUEX UK LIMITED 2025-03-28 → present
- UNIQUEX (MANCHESTER) LIMITED 2025-03-28 → 2025-03-28
- UNIQUE DIGITAL SOFTWARE LIMITED 2013-12-11 → 2025-03-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the Directors are satisfied that the Company has sufficient resources to continue its operations and meet its obligations as they fall due. Accordingly, they consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 28 March 2025, the Company changed its name from Unique Digital Software Limited to UniqueX UK Limited.”
- “During the year, the Company entered into a significant agreement with National CineMedia (NCM) to integrate programmatic advertising capabilities into the Unique X Advertising Accord platform. This agreement is a major addition to an existing long-term Advertising Accord deal of up to 30 years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Roger John | Director | 2019-04-08 | Sep 1957 | British |
| WILSON, Tracey Anne | Director | 2020-04-06 | Feb 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLETON, Michael Payton | Secretary | 2018-11-21 | 2020-03-05 |
| SINGH, Ajmer | Secretary | 2018-05-25 | 2018-11-21 |
| HAGAN, Christopher John | Director | 2013-12-11 | 2018-05-25 |
| SHACKLETON, Michael Payton | Director | 2018-11-21 | 2020-03-05 |
| SINGH, Ajmer | Director | 2018-05-25 | 2018-11-21 |
| WHEELER, Roderick Simon Daniel | Director | 2013-12-11 | 2014-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Hagan | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Uniquex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type small | |
| 2022-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | AA | accounts | Accounts with accounts type small | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-16 | AA | accounts | Accounts with accounts type small | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-28 | AA | accounts | Accounts with accounts type small | |
| 2020-04-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one