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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15248993
Private limited company
Age
1 year 11 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 11 months 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 (9 months remaining)
Address
Ub Infrastructure Ltd Atterbury Lakes
Fairbourne Drive
Milton Keynes
MK10 9RG
United Kingdom
Address changed on 20 Oct 2025 (2 days ago)
Previous address was Ppx Consulting Ltd Timsons Business Centre Bath Road Kettering NN16 8NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Nov 1988
Director • Engineer • British • Lives in United States • Born in Nov 1959
Director • Chair Person • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
JRCC Holdings Ltd
Charlie Nicholas Porter Davies, Ross Chipperfield, and 3 more are mutual people.
Active
Ubi Swing Limited
Charlie Nicholas Porter Davies and Ross Chipperfield 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
Registered Address Changed
2 Days Ago on 20 Oct 2025
Registered Address Changed
2 Days Ago on 20 Oct 2025
Mercia Fund Management (Nominees) Limited Appointed
26 Days Ago on 26 Sep 2025
Tim Ellis Resigned
26 Days Ago on 26 Sep 2025
James Calland Resigned
2 Months Ago on 6 Aug 2025
Micro Accounts Submitted
4 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Mr Tim Ellis Appointed
9 Months Ago on 15 Jan 2025
Mr William Stancer Appointed
9 Months Ago on 15 Jan 2025
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Documents
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
Appointment of Mr William Stancer as a director on 15 January 2025
Submitted on 16 Jan 2025
Repayment History
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