ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ues Asset 1 Limited

Ues Asset 1 Limited is an active company incorporated on 27 October 2023 with the registered office located in London, Greater London. Ues Asset 1 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15242796
Private limited company
Age
2 years 2 months
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 55 days
Dated 26 October 2024 (1 year 2 months ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Jan 1977
Secretary
Eos Investco (Interco3) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quinbrook Infrastructure Partners Limited
Keith Stephen Gains is a mutual person.
Active
Habitat Energy Limited
Keith Stephen Gains is a mutual person.
Active
Sellindge Grid Services Limited
Keith Stephen Gains is a mutual person.
Active
Mallard Pass Solar Farm Limited
Keith Stephen Gains is a mutual person.
Active
Talgren Solar Limited
Keith Stephen Gains is a mutual person.
Active
Ouse Energy Limited
Keith Stephen Gains is a mutual person.
Active
Darlington Solar 1 Limited
Keith Stephen Gains is a mutual person.
Active
Cilfynydd Grid Services Limited
Keith Stephen Gains is a mutual person.
Active
Financials
Ues Asset 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 24 Dec 2025
Mr Simon Jeremy Appointed
5 Months Ago on 23 Jul 2025
Miss Rosalind Joan Smith-Maxwell Appointed
8 Months Ago on 8 May 2025
David Williams Resigned
8 Months Ago on 8 May 2025
Accounting Period Extended
10 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Incorporated
2 Years 2 Months Ago on 27 Oct 2023
Get Credit Report
Discover Ues Asset 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Dec 2025
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 8 May 2025
Submitted on 8 Jul 2025
Termination of appointment of David Williams as a director on 8 May 2025
Submitted on 7 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 1 Nov 2024
Incorporation
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year