Ubs Uk Holding Limited
Company Profile
live
SmallUbs Uk Holding Limited
01931397•Private Limited With Share Capital
5 Broadgate, London, EC2M2QS
Get Full Access
Incorporated
17/07/1985
Company Age
40 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubs Uk Holding Limited (01931397) is a private limited with share capital incorporated on 17/07/1985 (40 years old) and registered in london, EC2M2QS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/07/1985
EC2M2QS
Financial Overview
Total Assets
£5.69M
Liabilities
£105.0K
Net Assets
£5.58M
Cash
£5.58M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Resolution
Category:Resolution
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Resolution
Category:Resolution
Date:06-03-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:24-09-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
100 Liverpool Street, London, EC2M2RH
5 Broadgate, London, EC2M2QSRegistered
Related Companies
8
Contact
ubs.com
5 Broadgate, London, EC2M2QS