USAY GROUP LTD

Company Number 07654964

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Status Active
Incorporated June 1, 2011
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Usay House, 5 Hercules Court Lakeside Business Park
South Cerney, Cirencester
GL7 5XZ

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jun 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

USAY GROUP LTD is a British corporate entity currently listed with a status of active. Registered as company #07654964, this organization has been active since June 2011. Primarily in the 70100 sector, the business maintains its official headquarters at Usay House, 5 Hercules Court Lakeside Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 11, 2026
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Mortgage
Aug 17, 2026
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Officers
Jun 2, 2026
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Officers
Jun 2, 2026
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Officers
Jun 1, 2026
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Confirmation Statement
Jun 1, 2026
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Officers
Apr 15, 2026
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Accounts
Aug 18, 2025
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Confirmation Statement
Jun 2, 2025
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Accounts
Nov 14, 2024
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Accounts
Nov 14, 2024
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Other
Nov 14, 2024
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Other
Nov 14, 2024
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Confirmation Statement
Jun 10, 2024
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Officers
Feb 28, 2024
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Officers
Feb 27, 2024
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Officers
Feb 27, 2024
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Persons With Significant Control
Nov 27, 2023
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Accounts
Nov 14, 2023
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Accounts
Nov 14, 2023
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Other
Oct 24, 2023
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Other
Oct 24, 2023
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Confirmation Statement
May 31, 2023
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Accounts
Oct 1, 2022
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Accounts
Oct 1, 2022
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Ownership & Significant Control

Significant Controllers
Ardonagh Advisory Broking Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr. Andrew Mark Hall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Miss Kim Lisa Tomkins
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
19% over 15 years
Directory of Officers
Active
Active
director
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned

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