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Uberior Europe Limited

Uberior Europe Limited is an active company incorporated on 22 March 2006 with the registered office located in Edinburgh, City of Edinburgh. Uberior Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC299325
Private limited company
Scottish Company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months 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
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • British • Born in Mar 1969
Uberior Investments Limited
PSC
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Uberior Trading Limited
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Horizon Capital 2000 Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
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Uberior (Glasgow) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
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Uberior (West) Limited
Neil Scott Burnett and Mark St John Daly 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
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Decreased by £11K (-7%)
Total Liabilities
-£31K
Decreased by £21K (-40%)
Net Assets
£119K
Increased by £10K (+9%)
Debt Ratio (%)
21%
Decreased by 11.63% (-36%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Mrs Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Neil Scott Burnett Details Changed
8 Months Ago on 27 Jan 2025
Uberior Investments Limited (PSC) Appointed
12 Months Ago on 24 Oct 2024
Uberior Ventures Limited (PSC) Resigned
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Neil Scott Burnett on 27 January 2025
Submitted on 31 Jan 2025
Notification of Uberior Investments Limited as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Cessation of Uberior Ventures Limited as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 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
Repayment History
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