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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.
Watch Company
Status
Active
Active since
30 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
(5 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ub Overseas Limited
Contact
Update Details
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 8 months ago)
Previous address was
PO Box 4385 01496587 - Companies House Default Address Cardiff CF14 8LH
Companies in W4 5YA
Telephone
02082345000
Email
Unreported
Website
Unitedbiscuits.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Oldham
Director • Secretary • British • Lives in England • Born in May 1959
Helen Josephine McCarthy
Director • British • Lives in UK • Born in Nov 1966
United Biscuits (Holdings) Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Subsidiary Accounts Submitted
4 Years Ago on 1 Nov 2021
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
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
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Repayment History
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