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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.
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 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
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
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gareth Richard Wright
Director • Accountant • British • Lives in England • Born in Jul 1972
Rupert John Joseph Hopley
Director • Solicitor • British • Lives in UK • Born in Mar 1969
Nicholas Michael Perkins
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Simon Robert Bane
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Crosswall Nominees Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Simon Robert Bane, Rupert John Joseph Hopley, and 2 more are mutual people.
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Informa Markets (UK) Limited
Nicholas Michael Perkins, Simon Robert Bane, and 1 more are mutual people.
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Informa Telecoms & Media Limited
Simon Robert Bane, Rupert John Joseph Hopley, and 2 more are mutual people.
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Informa UK Limited
Simon Robert Bane, Rupert John Joseph Hopley, and 2 more are mutual people.
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Afterhurst Limited
Simon Robert Bane, Rupert John Joseph Hopley, and 2 more are mutual people.
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Informa Connect Limited
Simon Robert Bane, Rupert John Joseph Hopley, and 2 more are mutual people.
Active
IBC (Ten) Limited
Simon Robert Bane, Rupert John Joseph Hopley, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.07B
Decreased by £305M (-7%)
Total Liabilities
-£4.22B
Decreased by £395M (-9%)
Net Assets
-£149M
Increased by £90M (-38%)
Debt Ratio (%)
104%
Decreased by 1.8% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months 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
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Get Credit Report
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Oct 2023
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Repayment History
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