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Uber Flex UK Limited

Uber Flex UK Limited is an active company incorporated on 2 December 2021 with the registered office located in . Uber Flex UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13778256
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 2, Aldgate Tower
2 Leman Street
London
E1 8FA
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 1 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1990
Director • Irish • Lives in England • Born in Aug 1976
Director • Australian • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Uber London Limited
Neil Gerrard McGonigle is a mutual person.
Active
Uber Britannia Limited
Neil Gerrard McGonigle is a mutual person.
Active
Uber Nir Limited
Neil Gerrard McGonigle is a mutual person.
Active
Uber Payments UK Limited
Divya Bhardwaj is a mutual person.
Active
Bodyblends Ltd
Craig William Wordsworth is a mutual person.
Active
Uber Scot Limited
Neil Gerrard McGonigle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.36K
Decreased by £2.89K (-8%)
Total Liabilities
-£85.31K
Increased by £5.37K (+7%)
Net Assets
-£51.95K
Decreased by £8.25K (+19%)
Debt Ratio (%)
256%
Increased by 35.17% (+16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Uber Uk Holding Company Limited (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Alexander Troughton Resigned
7 Months Ago on 12 Mar 2025
Miss Divya Bhardwaj Appointed
7 Months Ago on 12 Mar 2025
Mr Neil Gerrard Mcgonigle Appointed
7 Months Ago on 12 Mar 2025
Mr Craig William Wordsworth Appointed
7 Months Ago on 12 Mar 2025
Miss Lola Rashidat Agboola Appointed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
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 1 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Floor 2, Aldgate Tower 2 Leman Street London E1 8FA on 19 August 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Certificate of change of name
Submitted on 12 Mar 2025
Repayment History
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