Ubmg Holdings
Company Profile
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MicroUbmg Holdings
00152298•Private Unlimited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
18/12/1918
Company Age
107 years
Directors
5
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ubmg Holdings (00152298) is a private unlimited with share capital incorporated on 18/12/1918 (107 years old) and registered in london, SW1P1WG. The company operates under SIC code 70100 and is classified as Micro.
Iiris is informa's centralised data and analytics engine for all our b2b markets customer data to capture opportunities from using data to enhance our existing products and develop new digital demand generation services. our b2b markets businesses have long captured high quality first-party customer...
Private Unlimited With Share Capital
SIC: 70100
Micro
Incorporated 18/12/1918
SW1P1WG
4 employees
Financial Overview
Total Assets
£3.72B
Liabilities
£3.79B
Net Assets
£-68.00M
Est. Turnover
£504.80M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2021
Legacy
Category:Accounts
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2013
Resolution
Category:Resolution
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2012
Legacy
Category:Capital
Date:13-01-2012
Legacy
Category:Insolvency
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Resolution
Category:Resolution
Date:15-07-2011
Change Of Name Notice
Category:Change Of Name
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:29-05-2009
Resolution
Category:Resolution
Date:15-04-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Annual Return
Date:27-11-2008
Resolution
Category:Resolution
Date:12-08-2008
Miscellaneous
Category:Miscellaneous
Date:12-08-2008
Miscellaneous
Category:Miscellaneous
Date:22-07-2008
Miscellaneous
Category:Miscellaneous
Date:22-07-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Officers
Date:07-07-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wester Keillour Farm, Methven, Perth, Perthshire, PH13RA
26 Whitehall Road, Leeds, West Yorkshire, LS121BE
5 Howick Place, London, SW1P1WGRegistered
Crystal House, New Bedford Road, Luton, Bedfordshire, LU11HS
Hinderton Point, Lloyd Drive, Ellesmere Port, Cheshire, CH659HQ
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