ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UBM Shared Services Limited

UBM Shared Services Limited is an active company incorporated on 7 November 2003 with the registered office located in London, Greater London. UBM Shared Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04957131
Private limited company
Age
21 years
Incorporated 7 November 2003
Size
Unreported
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 5 years 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 UBM Shared Services Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 6 years
Telephone
02079215000
Email
Unreported
Website
Ubm.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Crosswall Nominees Limited
Director • Secretary • Corp Bod • British
Carl Sheldon Adrian
Director • Accountant • British • Lives in UK • Born in Feb 1972
Mr Ian Branch
Director • British • Lives in England • Born in May 1968
UNM Investments Limited
Director • Corp Bod • British
UBMG Holdings
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Informa Investments Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Turtle Diary Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Abi Building Data Ltd
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Divx Express Limited
Carl Sheldon Adrian, UNM Investments Limited, and 1 more are mutual people.
Active
UBM (GP) No1 Limited
Carl Sheldon Adrian, UNM Investments Limited, and 1 more are mutual people.
Active
Blessmyth Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Colonygrove Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Roamingtarget Limited
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
See All Mutual Companies
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
£34.04M
Increased by £16.19M (+91%)
Employees
36
Decreased by 6 (-14%)
Total Assets
£241.64M
Increased by £19.43M (+9%)
Total Liabilities
-£157.59M
Increased by £20.83M (+15%)
Net Assets
£84.05M
Decreased by £1.4M (-2%)
Debt Ratio (%)
65%
Increased by 3.67% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Zoe Miller Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Zoe Miller Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Ubmg Holdings (PSC) Details Changed
6 Years Ago on 4 Dec 2018
Get Alerts
Get Credit Report
Discover UBM Shared Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Nov 2024
Termination of appointment of Zoe Miller as a director on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs