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UBM International Holdings UK Societas

UBM International Holdings UK Societas is an active company incorporated on 8 October 2008 with the registered office located in London, Greater London. UBM International Holdings UK Societas was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SE000009
Age
16 years
Incorporated 8 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
International Tax Manager • British • Lives in UK • Born in Sep 1969
UBMG Holdings
PSC
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Mutual Companies
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UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
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Informa Markets (Maritime) Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
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Crosswall Nominees Limited and are mutual people.
Active
Miller Freeman Worldwide Limited
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Active
Turtle Diary Limited
Crosswall Nominees Limited and are mutual people.
Active
Abi Building Data Ltd
Crosswall Nominees Limited and are mutual people.
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GNC Media Investments Limited
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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 £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.2M
Increased by £1K (0%)
Total Liabilities
-£978K
Increased by £9K (+1%)
Net Assets
£221K
Decreased by £8K (-3%)
Debt Ratio (%)
82%
Increased by 0.68% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Appointment Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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