Ubds Group Holdings Ltd
Company Profile
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MediumUbds Group Holdings Ltd
13598503•Private Limited With Share Capital
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS
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Incorporated
02/09/2021
Company Age
4 years
Directors
3
Employees
133
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubds Group Holdings Ltd (13598503) is a private limited with share capital incorporated on 02/09/2021 (4 years old) and registered in tunbridge wells, TN48BS. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 02/09/2021
TN48BS
133 employees
Financial Overview
Total Assets
£42.27M
Liabilities
£9.75M
Net Assets
£32.52M
Turnover
£27.67M
Cash
£5.30M
Key Metrics
133
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2024
Resolution
Category:Resolution
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2024
Capital Cancellation Shares
Category:Capital
Date:22-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2023
Resolution
Category:Resolution
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Incorporation Company
Category:Incorporation
Date:02-09-2021
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/08/2026
Filing Date29/09/2025
Latest Accounts30/11/2024
Trading Addresses
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent Tn4 8Bs, TN48BSRegistered
Related Companies
10
Contact
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS