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Ub Infrastructure Ltd

Ub Infrastructure Ltd is an active company incorporated on 31 October 2023 with the registered office located in Milton Keynes, Buckinghamshire. Ub Infrastructure Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15248993
Private limited company
Age
2 years 1 month
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 31 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Ub Infrastructure Ltd Atterbury Lakes
Fairbourne Drive
Milton Keynes
MK10 9RG
United Kingdom
Address changed on 20 Oct 2025 (1 month ago)
Previous address was Ppx Consulting Ltd Timsons Business Centre Bath Road Kettering NN16 8NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Feb 1964
Director • Manufacturer • British • Lives in UK • Born in Jan 1985
Director • Chair Person • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
JRCC Holdings Ltd
Ross Chipperfield, Charlie Nicholas Porter Davies, and 2 more are mutual people.
Active
Ubi Swing Limited
Ross Chipperfield and Charlie Nicholas Porter Davies are mutual people.
Active
Glen Group Ltd
David John Seaton is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£81.42K
Total Liabilities
-£213.72K
Net Assets
-£132.3K
Debt Ratio (%)
262%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Nov 2025
Registered Address Changed
1 Month Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 20 Oct 2025
Mercia Fund Management (Nominees) Limited Appointed
2 Months Ago on 26 Sep 2025
Tim Ellis Resigned
2 Months Ago on 26 Sep 2025
James Calland Resigned
4 Months Ago on 6 Aug 2025
Micro Accounts Submitted
6 Months Ago on 4 Jun 2025
Registered Address Changed
9 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 10 Feb 2025
Mr Tim Ellis Appointed
10 Months Ago on 15 Jan 2025
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 1 Nov 2025
Registered office address changed from Ppx Consulting Ltd Timsons Business Centre Bath Road Kettering NN16 8NQ England to Ub Infrastructure Ltd Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG on 20 October 2025
Submitted on 20 Oct 2025
Registered office address changed from Ub Infrastructure Ltd Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG England to Ub Infrastructure Ltd Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 26 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Tim Ellis as a director on 26 September 2025
Submitted on 9 Oct 2025
Termination of appointment of James Calland as a director on 6 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Jun 2025
Registered office address changed from Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Ppx Consulting Ltd Timsons Business Centre Bath Road Kettering NN16 8NQ on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 6 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Tim Ellis as a director on 15 January 2025
Submitted on 20 Jan 2025
Repayment History
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