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Uber Agency Limited

Uber Agency Limited is an active company incorporated on 9 October 2003 with the registered office located in . Uber Agency Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04927888
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Corn Mill B10, Tileyard North
Unit 1.4, First Floor
Wakefield
WF1 5FT
England
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 70 Clarkehouse Road Sheffield S10 2LJ England
Telephone
01142787100
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1962 • Finance HR Director
PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jul 1970
Mr Gregory James Clark
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rae And Eve Limited
Gregory James Clark is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£487.02K
Decreased by £453.17K (-48%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£808.64K
Decreased by £446.84K (-36%)
Total Liabilities
-£339.22K
Increased by £9.54K (+3%)
Net Assets
£469.43K
Decreased by £456.37K (-49%)
Debt Ratio (%)
42%
Increased by 15.69% (+60%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 8 May 2025
Robert Sandom (PSC) Appointed
7 Months Ago on 17 Apr 2025
Mr Robert Sandom Appointed
7 Months Ago on 17 Apr 2025
Shares Cancelled
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 11 Oct 2024
Pamela Jayne Broadberry Resigned
1 Year 2 Months Ago on 27 Aug 2024
Pamela Jayne Broadberry Resigned
1 Year 2 Months Ago on 27 Aug 2024
Pamela-Jayne Broadberry (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 10 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 May 2025
Notification of Robert Sandom as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Robert Sandom as a director on 17 April 2025
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Apr 2025
Cancellation of shares. Statement of capital on 27 August 2024
Submitted on 6 Nov 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 15 Oct 2024
Repayment History
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