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UGS Midco Limited

UGS Midco Limited is an active company incorporated on 31 July 2023 with the registered office located in West Drayton, Greater London. UGS Midco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15039694
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 • British • Lives in UK • Born in Apr 1965
Director • Cypriot • Lives in Cyprus • Born in Aug 1973
UGS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UGS Holdings Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
UGS Real Estate 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
£700
Increased by £300 (+75%)
Total Liabilities
-£300
Increased by £300 (%)
Net Assets
£400
Same as previous period
Debt Ratio (%)
43%
Increased by 42.86% (%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Small Accounts Submitted
10 Months Ago on 2 Jan 2025
Mr Eleftherios Kassianos Details Changed
10 Months Ago on 1 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Ugs Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Amir Dayan (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 1 Aug 2023
Uk Investment Company 211 Mezz Holdco Limited (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 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
Confirmation statement made on 30 July 2025 with updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 3 Oct 2024
Cessation of Amir Dayan as a person with significant control on 1 August 2023
Submitted on 7 Aug 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 updates
Submitted on 7 Aug 2024
Notification of Ugs Holdings Limited as a person with significant control on 1 August 2023
Submitted on 7 Aug 2024
Notification of Amir Dayan as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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