Ubs Optimus Foundation Uk
Company Profile
live
Large EnterpriseUbs Optimus Foundation Uk
08608213•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
5 Broadgate, London, EC2M2QS
Get Full Access
Incorporated
12/07/2013
Company Age
12 years
Directors
8
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubs Optimus Foundation Uk (08608213) is a private limited by guarantee without share capital exempt from using limited incorporated on 12/07/2013 (12 years old) and registered in london, EC2M2QS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 82990
Large Enterprise
Incorporated 12/07/2013
EC2M2QS
Financial Overview
Total Assets
£56.14M
Liabilities
£3.33M
Net Assets
£52.81M
Turnover
£157.05M
Cash
£53.90M
Key Metrics
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2019
Memorandum Articles
Category:Incorporation
Date:14-12-2019
Resolution
Category:Resolution
Date:14-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-07-2016
Memorandum Articles
Category:Incorporation
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2016
Change Sail Address Company With New Address
Category:Address
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2014
Incorporation Company
Category:Incorporation
Date:12-07-2013
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 Broadgate, London, EC2M2QSRegistered
Related Companies
9
Contact
02075678000
5 Broadgate, London, EC2M2QS