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Uberior Ena Limited

Uberior Ena Limited is an active company incorporated on 1 April 2005 with the registered office located in Edinburgh, City of Edinburgh. Uberior Ena Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC282495
Private limited company
Scottish Company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Mound
Edinburgh
EH1 1YZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1985
Uberior Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark St John Daly and Neil Scott Burnett are mutual people.
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Uberior Infrastructure Investments (No2) Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Lloyds Bank MTCH Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Uberior Investments Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Uberior Trading Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Horizon Capital 2000 Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Uberior (Glasgow) Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Uberior (West) Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.82M
Increased by £8.57M (+3413%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.5M
Increased by £12.71M (+709%)
Total Liabilities
-£22K
Decreased by £20K (-48%)
Net Assets
£14.48M
Increased by £12.73M (+727%)
Debt Ratio (%)
0%
Decreased by 2.19% (-94%)
Latest Activity
Mrs Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Neil Scott Burnett Details Changed
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 9 Months Ago on 17 Jan 2024
David Dermot Hennessey Resigned
1 Year 9 Months Ago on 8 Jan 2024
Mr Neil Scott Burnett Appointed
1 Year 9 Months Ago on 3 Jan 2024
Colin Graham Dowsett Resigned
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Mr Neil Scott Burnett on 27 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024
Submitted on 23 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Neil Scott Burnett as a director on 3 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
Submitted on 5 Dec 2023
Repayment History
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