UBMG Holdings

UBMG Holdings is an active company incorporated on 18 December 1918 with the registered office located in London, Greater London. UBMG Holdings was registered 106 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

00152298

Private unlimited company

Age

106 years

Incorporated 18 December 1918

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 1 April 2025 (6 months ago)

Next confirmation dated 1 April 2026

Due by 15 April 2026 (5 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 1 January 1970

Was due on 1 January 1970 (55 years ago)

Learn more about UBMG Holdings

Contact Update Details

Address

5 Howick Place
London
SW1P 1WG
United Kingdom

Same address for the past 6 years

Companies in SW1P 1WG

Telephone

Unreported

Available in Endole App

Website

Informa.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Simon Robert Bane

Director • Solicitor • British • Lives in England • Born in Oct 1971

Gareth Richard Wright

Director • Accountant • British • Lives in England • Born in Jul 1972

Rupert John Joseph Hopley

Director • Solicitor • British • Lives in England • Born in Mar 1969

Nicholas Michael Perkins

Director • Tax Director • British • Lives in England • Born in Sep 1969

Crosswall Nominees Limited

Secretary • British

See Key People

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Same as previous period

Total Assets

£3.72B

Decreased by £348M (-9%)

Total Liabilities

-£3.79B

Decreased by £429M (-10%)

Net Assets

-£68M

Increased by £81M (-54%)

Debt Ratio (%)

102%

Decreased by 1.84% (-2%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

1 Month Ago on 11 Sep 2025

Confirmation Submitted

6 Months Ago on 2 Apr 2025

Subsidiary Accounts Submitted

11 Months Ago on 12 Nov 2024

Confirmation Submitted

1 Year 6 Months Ago on 23 Apr 2024

Subsidiary Accounts Submitted

2 Years Ago on 15 Oct 2023

Confirmation Submitted

2 Years 5 Months Ago on 12 May 2023

Subsidiary Accounts Submitted

3 Years Ago on 7 Oct 2022

Confirmation Submitted

3 Years Ago on 10 May 2022

Mr Rupert John Joseph Hopley Details Changed

3 Years Ago on 1 Feb 2022

Subsidiary Accounts Submitted

3 Years Ago on 13 Dec 2021

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Documents

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 11 Sep 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 11 Sep 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 11 Sep 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 11 Sep 2025

Confirmation statement made on 1 April 2025 with no updates

Submitted on 2 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 12 Nov 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Submitted on 12 Nov 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 12 Nov 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 12 Nov 2024

Confirmation statement made on 22 April 2024 with no updates

Submitted on 23 Apr 2024

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