U-DOX LIMITED

Company 09399447 • Liquidation In liquidation • Private limited company
Company age
11 years

Company overview

Incorporation date
21 January 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 19 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 26 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

U-DOX LIMITED is a private limited company incorporated on 21 January 2015, with its registered office in London. Companies House lists its business as media representation services. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 19 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 26 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 11 February 2026) and accounts filed on 30 September 2025. It has 1 outstanding charge, held by Santander UK PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O S&W PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG

Industry classification (SIC codes)

73120

Previous company names

WSRW LIMITED

21 January 2015 - 28 July 2021

Officers & directors (5)

SARWAR, Waseem

Director

Appointed: 21 January 2015

Active

JONES, Glenn Howat

Director

Appointed: 11 April 2022 • Resigned: 22 May 2025

NAISMITH, Stewart John

Director

Appointed: 11 April 2022 • Resigned: 9 February 2026

WILLIAMSON, Russell Scott

Director

Appointed: 4 January 2019 • Resigned: 22 January 2019

WILLIAMSON, Russell Scott

Director

Appointed: 7 December 2018 • Resigned: 23 July 2021

Recent filing history (60)

6 October 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

24 August 2026

Registered office address changed from Tea Building Unit 1.06, U-Dox Shoreditch High Street London E1 6JJ England to 45 Gresham Street London EC2V 7BG on 24 August 2026

Address • Form AD01

24 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 August 2026

Resolutions

Resolution • Form RESOLUTIONS

24 August 2026

Statement of affairs

Insolvency • Form LIQ02

11 February 2026

Termination of appointment of Stewart John Naismith as a director on 9 February 2026

Officers • Form TM01

4 February 2026

Confirmation statement made on 21 January 2026 with updates

Confirmation statement • Form CS01

4 February 2026

Change of details for U-Dox Holdings Limited as a person with significant control on 31 December 2025

Persons with significant control • Form PSC05

4 February 2026

Notification of Waseem Sarwar as a person with significant control on 31 December 2025

Persons with significant control • Form PSC01

4 February 2026

Statement of capital following an allotment of shares on 31 December 2025

Capital • Form SH01

22 January 2026

Director's details changed for Mr Waseem Sarwar on 22 April 2024

Officers • Form CH01

30 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

28 May 2025

Resolutions

Resolution • Form RESOLUTIONS

28 May 2025

Memorandum and Articles of Association

Incorporation • Form MA

22 May 2025

Termination of appointment of Glenn Howat Jones as a director on 22 May 2025

Officers • Form TM01

Persons with significant control (4)

Mr Waseem Sarwar

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 December 2025

Waseem Sarwar

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 23 July 2021

U-Dox Holdings Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 23 July 2021

Mr Russell Scott Williamson

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Santander UK PLC

Created: 23 December 2020 • Delivered: 23 December 2020

Outstanding

A registered charge

New Quadrant Trust Corporation Limited

Created: 5 February 2015 • Delivered: 10 February 2015

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 August 2026

Practitioners:

Cameron Gunn - C/O Rrs Dept S&W Partners Llp 45 Gresham Street

Simon Jagger - 45 Gresham Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 4 February 2027

Additional information

Has charges No
Super secure PSCs No