Company Profile
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MediumSb Pbsa Holding Uk Ltd
11727299•Private Limited With Share Capital
C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB
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Incorporated
14/12/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sb Pbsa Holding Uk Ltd (11727299) is a private limited with share capital incorporated on 14/12/2018 (7 years old) and registered in london, EC3A6AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/12/2018
EC3A6AB
Financial Overview
Total Assets
£10.36M
Liabilities
£41.9K
Net Assets
£10.31M
Est. Turnover
£180.0K
AI Estimated
Unreported
Cash
£105.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Incorporation Company
Category:Incorporation
Date:14-12-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date22/05/2026
Latest Accounts31/12/2025
Trading Addresses
4Th Floor, 3 More London Riverside, London, SE12AQ
C/O Ogier Global (Uk) Limited, 4Th Floor, London, Ec3A 6Ab, EC3A6ABRegistered
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Contact
C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB