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UBS International Ib Limited

UBS International Ib Limited is an active company incorporated on 4 November 1983 with the registered office located in London, City of London. UBS International Ib Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01767389
Private limited company
Age
41 years
Incorporated 4 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 3 years 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
Unreported
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 • South African,british • Lives in England • Born in Jul 1959
UBS Group AG
PSC
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Mutual Companies
S.G. Securities U.K. Limited
Mr Wayne Lawson-Turnbull, John Quarmby, and 1 more are mutual people.
Active
UBS UK Holding Limited
Mr Wayne Lawson-Turnbull, John Quarmby, and 1 more 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 Securities International Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
Pan Nominees 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
£135K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162K
Decreased by £1K (-1%)
Total Liabilities
-£27K
Decreased by £1K (-4%)
Net Assets
£135K
Same as previous period
Debt Ratio (%)
17%
Decreased by 0.51% (-3%)
Latest Activity
Ms Fiona Mckinnon Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
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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 12 Aug 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
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Confirmation statement made on 8 April 2022 with updates
Submitted on 21 Apr 2022
Statement by Directors
Submitted on 19 Nov 2021
Repayment History
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