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Ubeeqo UK Limited
Ubeeqo UK Limited is an active company incorporated on 28 September 2011 with the registered office located in . Ubeeqo UK Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07789666
Private limited company
Age
14 years
Incorporated
28 September 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 September 2025
(24 days ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(11 months remaining)
Last change occurred
13 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ubeeqo UK Limited
Contact
Update Details
Address
1 Great Central Square
Leicester
LE1 4JS
England
Address changed on
23 Dec 2021
(3 years ago)
Previous address was
, James House 55 Welford Road, Leicester, LE2 7AR, England
Companies in
Telephone
02036032259
Email
Available in Endole App
Website
Ecarclub.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr HÉlder Carlos Baixinho De Carvalho
Director • Accountant • Portuguese • Lives in Portugal • Born in Jan 1974
Mr Christopher Edward Carson
Director • Finance Director • British • Lives in England • Born in Oct 1981
Gary Neil Smith
Director • British • Lives in England • Born in Apr 1970
E-Car Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Europcar UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Premierfirst Vehicle Rental Holdings Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Europcar Group UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Provincial Assessors Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Premierfirst Vehicle Rental Emea Holdings Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Europcar Lab UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
E-Car Holding Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
British Vehicle Rental And Leasing Association Limited
Gary Neil Smith is a mutual person.
Active
See All Mutual Companies
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
Decreased by £64K (-98%)
Turnover
Unreported
Decreased by £503K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£159K
Increased by £21K (+15%)
Total Liabilities
-£12.78M
Decreased by £93K (-1%)
Net Assets
-£12.62M
Increased by £114K (-1%)
Debt Ratio (%)
8038%
Decreased by 1290.53% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Small Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Ronald Santiago Resigned
1 Year 9 Months Ago on 2 Jan 2024
E-Car Holding Limited (PSC) Details Changed
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Mr Hélder Carlos Baixinho De Carvalho Appointed
2 Years 2 Months Ago on 9 Aug 2023
Philip Joachim De Klerk Resigned
2 Years 2 Months Ago on 9 Aug 2023
Mr Hélder Carlos Baixinho De Carvalho Details Changed
2 Years 2 Months Ago on 9 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Ronald Santiago as a director on 2 January 2024
Submitted on 18 Jan 2024
Change of details for E-Car Holding Limited as a person with significant control on 13 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 9 Oct 2023
Director's details changed for Mr Hélder Carlos Baixinho De Carvalho on 9 August 2023
Submitted on 7 Sep 2023
Termination of appointment of Philip Joachim De Klerk as a director on 9 August 2023
Submitted on 7 Sep 2023
Appointment of Mr Hélder Carlos Baixinho De Carvalho as a director on 9 August 2023
Submitted on 7 Sep 2023
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Repayment History
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See All Charges & CCJs