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UST Global Private Limited

UST Global Private Limited is an active company incorporated on 25 April 2006 with the registered office located in London, Greater London. UST Global Private Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05795168
Private limited company
Age
19 years
Incorporated 25 April 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 7 Seymour Street
Marylebone
London
W1H 7JW
United Kingdom
Same address for the past 6 years
Telephone
02074874818
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chairman Of UST • British • Lives in UK • Born in Apr 1972
Director • Ceo Of UST • Indian • Lives in Singapore • Born in Mar 1975
Director • British • Lives in Singapore • Born in Oct 1938
Iwan Josef Ackermann
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
UST It Services Holdings (UK) Private Limited
Taylor Wessing Secretaries Limited and Paras Chandaria are mutual people.
Active
UST Healthproof Holdings (UK) Private Limited
Taylor Wessing Secretaries Limited and Paras Chandaria are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.94M
Increased by £1.34M (+18%)
Turnover
£481.47M
Increased by £102.02M (+27%)
Employees
403
Decreased by 34 (-8%)
Total Assets
£350.56M
Increased by £79.4M (+29%)
Total Liabilities
-£283.02M
Increased by £67.58M (+31%)
Net Assets
£67.54M
Increased by £11.81M (+21%)
Debt Ratio (%)
81%
Increased by 1.28% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Paras Chandaria Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Paras Chandaria Details Changed
2 Years 7 Months Ago on 15 Feb 2023
Iwan Josef Ackermann (PSC) Details Changed
6 Years Ago on 26 Oct 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 19 May 2025
Change of details for Iwan Josef Ackermann as a person with significant control on 26 October 2018
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Registration of charge 057951680009, created on 22 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Paras Chandaria as a director on 6 August 2024
Submitted on 25 Sep 2024
Second filing for the notification of Angelika Iris Moosleithner as a person with significant control
Submitted on 24 May 2024
Second filing for the notification of Iwan Josef Ackermann as a person with significant control
Submitted on 13 May 2024
Repayment History
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