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Ubi Acquisition Co. Ltd
Ubi Acquisition Co. Ltd is an active company incorporated on 23 September 2021 with the registered office located in London, Greater London. Ubi Acquisition Co. Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13639248
Private limited company
Age
4 years
Incorporated
23 September 2021
Size
Unreported
Confirmation
Submitted
Dated
22 September 2025
(1 month ago)
Next confirmation dated
22 September 2026
Due by
6 October 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ubi Acquisition Co. Ltd
Contact
Update Details
Address
One Fleet Place
London
EC4M 7WS
England
Same address since
incorporation
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Ubi-int.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
George Francis John Peto
Director • Senior Legal Counsel • British • Lives in UK • Born in Dec 1980
Celine Busson
Director • French • Lives in England • Born in Dec 1981
Pierre Stephane Cornet
Director • French • Lives in Ireland • Born in Jan 1973
Sara Jean Vierkant
Director • British • Lives in England • Born in Aug 1979
Dentons Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riskalliance Acquisition Co. Ltd
George Francis John Peto, Sara Jean Vierkant, and 1 more are mutual people.
Active
Euna Acquisition Co. Ltd
George Francis John Peto, Sara Jean Vierkant, and 1 more are mutual people.
Active
Corniche Acquisition Co. Ltd
George Francis John Peto, Sara Jean Vierkant, and 1 more are mutual people.
Active
Ayax (UK) Acquisition Co. Ltd
George Francis John Peto, Sara Jean Vierkant, and 1 more are mutual people.
Active
NBS Underwriting Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Accelerant Agency (UK) Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Accelerant Underwriting Holdings UK Limited
Dentons Secretaries Limited and Sara Jean Vierkant are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£86.59K
Increased by £23.61K (+37%)
Turnover
£2.3M
Increased by £1.15M (+100%)
Employees
Unreported
Same as previous period
Total Assets
£8.87M
Increased by £548.03K (+7%)
Total Liabilities
-£26K
Decreased by £2.3M (-99%)
Net Assets
£8.84M
Increased by £2.84M (+47%)
Debt Ratio (%)
0%
Decreased by 27.62% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 6 Oct 2025
George Francis John Peto Resigned
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Pierre Stephane Cornet Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Ms Celine Busson Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Christopher Lee-Smith Resigned
1 Year 10 Months Ago on 29 Dec 2023
Ms Sara Jean Vierkant Appointed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of George Francis John Peto as a director on 11 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Director's details changed for Mr Pierre Stephane Cornet on 17 September 2024
Submitted on 27 Sep 2024
Director's details changed for Ms Celine Busson on 17 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 28 Mar 2024
Appointment of Ms Sara Jean Vierkant as a director on 29 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Christopher Lee-Smith as a director on 29 December 2023
Submitted on 4 Jan 2024
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Repayment History
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