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Ub Overseas Limited

Ub Overseas Limited is an active company incorporated on 13 May 1980 with the registered office located in London, Greater London. Ub Overseas Limited was registered 45 years ago.
Status
Active
Active since 29 years ago
Company No
01496587
Private limited company
Age
45 years
Incorporated 13 May 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O PLADIS
3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick
London
W4 5YA
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 4385 01496587 - Companies House Default Address Cardiff CF14 8LH
Telephone
02082345000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Nov 1966
United Biscuits (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ub York Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Humber Bridge Motors Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Ub Bridgend Four Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Ross Young's Holdings Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
King Frost Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Chiltonian Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Peek, Frean & Co Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Phileas Fogg Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37B
Same as previous period
Total Liabilities
-£150.54M
Same as previous period
Net Assets
£1.22B
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 1 Nov 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 30 May 2024
Registered office address changed from PO Box 4385 01496587 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024
Submitted on 26 Feb 2024
Submitted on 5 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 29 Sep 2023
Repayment History
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