USI CORPORATION LTD
Significant control: Timothy James Marshall (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Usi Corporation Ltd sell?
Registered activity: Development of building projects (SIC 41100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
USI CORPORATION LTD is an active private limited company (company number 11801931) incorporated on 1 February 2019, registered in Harrow. Its registered activity is development of building projects (SIC 41100). Latest dormant accounts cover the period ending 28 February 2025, showing net assets of £1,000 and cash of £1,000. Net assets were unchanged on the prior period.
By net assets it sits in the upper half of 8,882 comparable companies in Greater London (median £585, upper quartile £46k).
Ownership and control
- Mr Timothy James Marshall
- owns 25–50% of shares
- Mr Derek Martin Williamson
- has significant influence or control
- Mr Jairo Restrepo Chavez
- has significant influence or control
- Mr Andrew Restrepo Oviedo
- has significant influence or control
- Mr Ambrose Goldersmint
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 1 February 20197 yrs ago
- Next accounts due
- 28 November 2026in 32 days
- Confirmation statement due
- 15 February 2027in 111 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 41100
- Development of building projects
- SIC 66110
- Administration of financial markets
- SIC 82110
- Combined office administrative service activities
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £1,000 | £1,000 | — | — | — | — | — |
| 28 February 2024 | £1,000 | £1,000 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,000 at 28 February 2025
- Incorporated five or more years agoIncorporated 1 February 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 111 days
- Next accounts duein 32 days
- Accounts period endNet assets £1,000 · dormant accounts
- Accounts period endNet assets £1,000 · dormant accounts
- Incorporated
Similar companies in Greater London
- AGIE INVESTMENTS LTDHarrow · inc. Feb 2019
- MRKT-READY LTDSwanscombe · inc. Feb 2019
- M BOBEICA BUILDING SERVICES LTDEnfield · inc. Feb 2019
- JJP GROUP HOLDINGS LTDUxbridge · inc. Feb 2019
- TULIP DEVELOPMENTS LTDDartford · inc. Feb 2019
- USI INVESTMENTS LTDHarrow · inc. Feb 2019
All companies incorporated on 1 February 2019 · in Feb 2019.
Reminders for USI CORPORATION LTD
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