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UBS Optimus Foundation UK

UBS Optimus Foundation UK is an active company incorporated on 12 July 2013 with the registered office located in London, City of London. UBS Optimus Foundation UK was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08608213
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 12 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 6 years
Telephone
02075678000
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Consultancy • Irish • Lives in England • Born in Jan 1973
Director • Banker • Spanish • Lives in UK • Born in Jul 1973
Director • Private Investor • British • Lives in England • Born in Sep 1962
Director • Banker • Swiss • Lives in UK • Born in Jul 1971
Director • Retired • Swiss • Lives in Liechtenstein • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Buzzacott Financial Services Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Fiscal Solutions Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Fiscal Solutions (Europe) Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Buzzacott Computer Services Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Weatherbys Bank Limited
Mr Paul Dominic Vail is a mutual person.
Active
Buzzacott Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Buzzacott Livingstone Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Ispahani Tea (UK) Limited
Eva-Kristiina Lindholm Ispahani 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
£53.9M
Increased by £13.25M (+33%)
Turnover
£157.05M
Increased by £8.75M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£56.14M
Increased by £11.85M (+27%)
Total Liabilities
-£3.33M
Decreased by £1.14M (-25%)
Net Assets
£52.81M
Increased by £12.98M (+33%)
Debt Ratio (%)
6%
Decreased by 4.15% (-41%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Christopher Anthony Holder Appointed
3 Months Ago on 26 Jun 2025
Dr Patricia Jane Turner Appointed
3 Months Ago on 26 Jun 2025
Mrs Beatriz Martin Jimenez Appointed
5 Months Ago on 19 May 2025
Mrs Victoria Hagmann Appointed
5 Months Ago on 19 May 2025
Eva-Kristiina Lindholm Ispahani Resigned
5 Months Ago on 15 May 2025
Edoardo Rulli Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Christopher Anthony Holder as a director on 26 June 2025
Submitted on 1 Jul 2025
Appointment of Dr Patricia Jane Turner as a director on 26 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Beatriz Martin Jimenez as a director on 19 May 2025
Submitted on 22 May 2025
Appointment of Mrs Victoria Hagmann as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Eva-Kristiina Lindholm Ispahani as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Edoardo Rulli as a director on 13 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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