Ub Overseas Limited
Company Profile
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Large EnterpriseUb Overseas Limited
01496587•Private Limited With Share Capital
3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA
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Incorporated
13/05/1980
Company Age
45 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ub Overseas Limited (01496587) is a private limited with share capital incorporated on 13/05/1980 (45 years old) and registered in london, W45YA. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/05/1980
W45YA
Financial Overview
Total Assets
£1.37B
Liabilities
£150.54M
Net Assets
£1.22B
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2024
Legacy
Category:Accounts
Date:28-08-2024
Legacy
Category:Other
Date:28-08-2024
Legacy
Category:Other
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Legacy
Category:Accounts
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Legacy
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2020
Legacy
Category:Accounts
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2019
Legacy
Category:Accounts
Date:30-10-2019
Legacy
Category:Other
Date:08-10-2019
Legacy
Category:Other
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2019
Legacy
Category:Accounts
Date:11-01-2019
Legacy
Category:Other
Date:31-10-2018
Legacy
Category:Other
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:23-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Officers
Date:20-06-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered
C/O 01496587 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Related Companies
10
Contact
02082345000
3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA