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UBS Limited

UBS Limited is a converted/closed company incorporated on 9 July 1986 with the registered office located in London, City of London. UBS Limited was registered 39 years ago.
Status
Converted/closed
Company No
02035362
Converted / closed
Age
39 years
Incorporated 9 July 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
020 75678000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment • Spanish • Lives in UK • Born in Jul 1973
Director • Lawyer • British • Lives in UK • Born in May 1968
Director • Consultant • British • Lives in UK • Born in Nov 1964
Director • Non Executive Director • British • Lives in UK • Born in Apr 1952
Director • Accountant Finance Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
UBS Business Solutions AG
John Hartley Tattersall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£109M
Increased by £106M (+3533%)
Turnover
£1.25B
Increased by £106M (+9%)
Employees
75
Increased by 13 (+21%)
Total Assets
£35.57B
Decreased by £5.09B (-13%)
Total Liabilities
-£32.76B
Decreased by £5.03B (-13%)
Net Assets
£2.81B
Decreased by £65M (-2%)
Debt Ratio (%)
92%
Decreased by 0.83% (-1%)
Latest Activity
New Charge Registered
6 Years Ago on 7 Feb 2019
Andrea Orcel Resigned
6 Years Ago on 28 Sep 2018
New Charge Registered
7 Years Ago on 1 Sep 2018
New Charge Registered
7 Years Ago on 23 Aug 2018
New Charge Registered
7 Years Ago on 20 Aug 2018
New Charge Registered
7 Years Ago on 31 Jul 2018
Michelle Maria Bereaux Resigned
7 Years Ago on 30 Apr 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Full Accounts Submitted
7 Years Ago on 6 Apr 2018
New Charge Registered
7 Years Ago on 5 Feb 2018
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Documents
Miscellaneous
Submitted on 5 Mar 2019
Miscellaneous
Submitted on 5 Mar 2019
Registration of charge 020353620052, created on 7 February 2019
Submitted on 13 Feb 2019
Miscellaneous
Submitted on 23 Nov 2018
Miscellaneous
Submitted on 24 Oct 2018
Termination of appointment of Andrea Orcel as a director on 28 September 2018
Submitted on 4 Oct 2018
Registration of charge 020353620051, created on 1 September 2018
Submitted on 5 Sep 2018
Registration of charge 020353620050, created on 20 August 2018
Submitted on 3 Sep 2018
Registration of charge 020353620049, created on 23 August 2018
Submitted on 24 Aug 2018
Registration of charge 020353620048, created on 31 July 2018
Submitted on 1 Aug 2018
Repayment History
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