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UGS Holdings Limited

UGS Holdings Limited is an active company incorporated on 31 July 2023 with the registered office located in West Drayton, Greater London. UGS Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15039563
Private limited company
Age
2 years 3 months
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1965
Mr Amir Dayan
PSC • Cypriot • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
UGS Real Estate Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
UGS Midco Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
A.Feather & Co.Limited
Eleftherios Kassianos is a mutual person.
Active
Zackery Robert Hotels Limited
Eleftherios Kassianos is a mutual person.
Active
Midland Hotels Limited
Eleftherios Kassianos is a mutual person.
Active
Capital Hill Hotels Group Europe Limited
Eleftherios Kassianos is a mutual person.
Active
Jake Feather Hotels Limited
Eleftherios Kassianos is a mutual person.
Active
Capital Hill Hotels Group London Limited
Eleftherios Kassianos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£900
Increased by £400 (+80%)
Total Liabilities
-£400
Increased by £400 (%)
Net Assets
£500
Same as previous period
Debt Ratio (%)
44%
Increased by 44.44% (%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 29 Oct 2025
Mr Amir Dayan (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Amir Dayan (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Mr Eleftherios Kassianos Details Changed
10 Months Ago on 1 Jan 2025
Amir Dayan (PSC) Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Oct 2025
Director's details changed for Mr Eleftherios Kassianos on 1 January 2025
Submitted on 14 Oct 2025
Change of details for Mr Amir Dayan as a person with significant control on 15 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 20 Aug 2025
Change of details for Amir Dayan as a person with significant control on 24 March 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Change of details for Amir Dayan as a person with significant control on 6 September 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 3 Oct 2024
Previous accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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