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UBMG Services Limited

UBMG Services Limited is an active company incorporated on 12 November 1998 with the registered office located in London, Greater London. UBMG Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03666160
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about UBMG Services Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Crosswall Nominees Limited
Director • Secretary • Corporate Director • British
Rupert John Joseph Hopley
Director • Solicitor • British • Lives in UK • Born in Mar 1969
UNM Investments Limited
Director • Corporate Director • British
Informa Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Freeman Worldwide Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
GNC Media Investments Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
UBM Property Services Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Hirecorp Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Green Thinking (Services) Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Informa Manufacturing Europe Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Informa Markets (UK) Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Informa Markets (Maritime) Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£466.71M
Increased by £10.38M (+2%)
Total Liabilities
-£38.68M
Increased by £1.5M (+4%)
Net Assets
£428.03M
Increased by £8.88M (+2%)
Debt Ratio (%)
8%
Increased by 0.14% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 2 Aug 2022
Ubmg Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
Mr Rupert John Joseph Hopley Details Changed
3 Years Ago on 1 Feb 2022
Informa Investments Limited (PSC) Details Changed
6 Years Ago on 4 Dec 2018
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 20 Nov 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
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Repayment History
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