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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 ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15242796
Private limited company
Age
2 years
Incorporated
27 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 October 2024
(1 year ago)
Next confirmation dated
26 October 2025
Was due on
9 November 2025
(3 days ago)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
27 November 2025
(14 days remaining)
Learn more about Ues Asset 1 Limited
Contact
Update Details
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Same address since
incorporation
Companies in W1S 2ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rosalind Joan Smith-Maxwell
Director • British • Lives in England • Born in Nov 1993
David Williams
Director • British • Lives in England • Born in Feb 1959
Keith Stephen Gains
Director • British • Lives in England • Born in Jan 1977
Simon Jeremy
Secretary
Eos Investco (Interco3) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quinbrook Infrastructure Partners 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
Aegis Energy Ltd
Keith Stephen Gains is a mutual person.
Active
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Mr Simon Jeremy Appointed
3 Months Ago on 23 Jul 2025
Miss Rosalind Joan Smith-Maxwell Appointed
6 Months Ago on 8 May 2025
David Williams Resigned
6 Months Ago on 8 May 2025
Accounting Period Extended
9 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Incorporated
2 Years Ago on 27 Oct 2023
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See All Credit Score & Limits
Documents
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
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Repayment History
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See All Charges & CCJs