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Uber London Limited

Uber London Limited is an active company incorporated on 2 April 2012 with the registered office located in . Uber London Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08014782
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 September 2025 (18 days ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (12 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (7 hours ago)
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Contact Update Details
Address
Floors 13-15, Aldgate Tower 2 Leman Street
London
E1 8FA
England
Address changed on 15 Jul 2025 (2 months ago)
Previous address was Aldgate Tower - First Floor 2 Leman Street London E1 8FA
Telephone
Unreported
Email
Unreported
Website
Uber.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Roger George Parry
Director • British • Lives in England • Born in Jun 1953
Neil Gerrard McGonigle
Director • Irish • Lives in England • Born in Aug 1976
Laurel Claire Powers-Freeling
Director • British • Lives in UK • Born in May 1957
Mayank Prakash
Director • Technical Director • British • Lives in England • Born in Jan 1973
Susan Mary Hooper
Director • British • Lives in UK • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Uber Britannia Limited
Neil Gerrard McGonigle and Andrew Peter David Brem are mutual people.
Active
Uber Nir Limited
Neil Gerrard McGonigle and Andrew Peter David Brem are mutual people.
Active
Uber Scot Limited
Neil Gerrard McGonigle and Andrew Peter David Brem are mutual people.
Active
Softcat Plc
Mayank Prakash is a mutual person.
Active
GPC Computer Software Limited
Andrew Peter David Brem is a mutual person.
Active
Able Insurance Services Limited
Andrew Peter David Brem is a mutual person.
Active
Oxford Metrics Plc
Roger George Parry is a mutual person.
Active
UCS Facilities
Andrew Peter David Brem is a mutual person.
Active
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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
£6.67M
Increased by £4.84M (+264%)
Turnover
£2.39B
Increased by £745.14M (+45%)
Employees
180
Increased by 3 (+2%)
Total Assets
£560.99M
Increased by £493.74M (+734%)
Total Liabilities
-£490.23M
Increased by £479.27M (+4371%)
Net Assets
£70.76M
Increased by £14.48M (+26%)
Debt Ratio (%)
87%
Increased by 71.08% (+436%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 12 Sep 2025
Mr Neil Gerrard Mcgonigle Details Changed
2 Months Ago on 15 Jul 2025
Uber Uk Holding Company Limited (PSC) Details Changed
2 Months Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 15 Jul 2025
Roger George Parry Resigned
8 Months Ago on 31 Jan 2025
Inspection Address Changed
10 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Inspection Address Changed
10 Months Ago on 26 Nov 2024
Registers Moved To Inspection Address
10 Months Ago on 26 Nov 2024
Registers Moved To Registered Address
10 Months Ago on 21 Nov 2024
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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 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Director's details changed for Mr Neil Gerrard Mcgonigle on 15 July 2025
Submitted on 11 Sep 2025
Change of details for Uber Uk Holding Company Limited as a person with significant control on 15 July 2025
Submitted on 10 Sep 2025
Registered office address changed from Aldgate Tower - First Floor 2 Leman Street London E1 8FA to Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Roger George Parry as a director on 31 January 2025
Submitted on 3 Feb 2025
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to First Floor Aldgate Tower 2 Leman Street London E1 8FA
Submitted on 27 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 27 Nov 2024
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 26 Nov 2024
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Repayment History
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