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UBS Securities International Limited

UBS Securities International Limited is an active company incorporated on 10 September 1981 with the registered office located in London, City of London. UBS Securities International Limited was registered 44 years ago.
Status
Active
Active since 33 years ago
Company No
01585287
Private limited company
Age
44 years
Incorporated 10 September 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
02074222000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British,australian • Lives in England • Born in Oct 1972
Director • Chartered Tax Adviser • British • Born in Jun 1968
Director • Investment Banker • British • Lives in UK • Born in Aug 1978
UBS Group AG
PSC
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Mutual Companies
S.G. Securities U.K. Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
Apollo Nominees Ltd
John Quarmby and Fiona McKinnon are mutual people.
Active
UBS UK Properties Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
UBS International Ib Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
Pan Nominees Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
UBS UK Holding Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
UBS Trustee Company Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
Credit Suisse (UK) Limited
Fiona McKinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.5M
Increased by £309K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.27M
Increased by £5.46M (+3%)
Total Liabilities
-£171.84M
Increased by £5.22M (+3%)
Net Assets
£6.43M
Increased by £235K (+4%)
Debt Ratio (%)
96%
Decreased by 0.02% (-0%)
Latest Activity
Ms Fiona Mckinnon Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mr Andrew Patrick Jones Appointed
1 Year 8 Months Ago on 7 Feb 2024
Simon Robert Sedgwick Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Director's details changed for Ms Fiona Mckinnon on 19 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Satisfaction of charge 4 in full
Submitted on 24 Apr 2024
Satisfaction of charge 8 in full
Submitted on 24 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Appointment of Mr Andrew Patrick Jones as a director on 7 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Simon Robert Sedgwick as a director on 31 December 2023
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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