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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 22 years ago.
Status
Active
Active since incorporation
Company No
04957131
Private limited company
Age
22 years
Incorporated 7 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (7 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 7 years
Telephone
02079215000
Email
Unreported
Website
Ubm.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Crosswall Nominees Limited
Director • Secretary • Corp Bod
Carl Sheldon Adrian
Director • Accountant • British • Lives in UK • Born in Feb 1972
UNM Investments Limited
Director • Corp Bod
Ian Branch
Director • British • Lives in England • Born in May 1968
UBMG Holdings
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Informa Investments Limited
UNM Investments Limited, Carl Sheldon Adrian, and 1 more are mutual people.
Active
Miller Freeman Worldwide Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Turtle Diary Limited
UNM Investments Limited, Carl Sheldon Adrian, and 1 more are mutual people.
Active
Abi Building Data Ltd
UNM Investments Limited, Carl Sheldon Adrian, and 1 more are mutual people.
Active
UBM Property Services Limited
Crosswall Nominees Limited and are mutual people.
Active
Divx Express Limited
Crosswall Nominees Limited, UNM Investments Limited, and 1 more are mutual people.
Active
UBM (GP) No1 Limited
Crosswall Nominees Limited, UNM Investments Limited, and 1 more are mutual people.
Active
Blessmyth Limited
Crosswall Nominees Limited, UNM Investments Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£57.43M
Increased by £23.39M (+69%)
Employees
34
Decreased by 2 (-6%)
Total Assets
£228.31M
Decreased by £13.34M (-6%)
Total Liabilities
-£136.88M
Decreased by £20.71M (-13%)
Net Assets
£91.43M
Increased by £7.38M (+9%)
Debt Ratio (%)
60%
Decreased by 5.26% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Nov 2024
Zoe Miller Resigned
2 Years Ago on 21 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 21 Aug 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Zoe Miller Details Changed
3 Years Ago on 1 Nov 2022
Ubmg Holdings (PSC) Details Changed
7 Years Ago on 4 Dec 2018
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
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
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Repayment History
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