UBS UK PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
U

UBS UK PROPERTIES LIMITED

Development of building projects

Founded 11 Jun 1980 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

SBCI IB LIMITED 11 Jul 2003 — 11 Oct 2005
SBCI INVESTMENT BANKING LTD. 29 Jun 1998 — 11 Jul 2003
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. 1 Feb 1988 — 29 Jun 1998
SWISS BANK CORPORATION INTERNATIONAL LIMITED 11 Jun 1980 — 1 Feb 1988
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Apr 2026 Next due 22 Apr 2027 12 months remaining
Net assets £16M £479K 2024 year on year
Total assets £17M £1M 2024 year on year
Total Liabilities £784K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Broadgate London EC2M 2QS United Kingdom

Full company profile for UBS UK PROPERTIES LIMITED (01501299), an active company based in London, United Kingdom. Incorporated 11 Jun 1980. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.13M

Increased by £697.00k (+6%)

Net Assets

£16.37M

Increased by £479.00k (+3%)

Total Liabilities

£784.00k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ubs Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ubs Group Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UBS UK PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-08 with updates
25 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
25 Feb 2026ResolutionResolutions
25 Feb 2026CapitalStatement by Directors
25 Feb 2026InsolvencySolvency Statement dated 24/02/26
10 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-08 with updates

25 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

25 Feb 2026 Resolution

Resolutions

25 Feb 2026 Capital

Statement by Directors

25 Feb 2026 Insolvency

Solvency Statement dated 24/02/26

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-08 with updates

2 weeks ago on 10 Apr 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 25 Feb 2026

Resolutions

2 months ago on 25 Feb 2026

Statement by Directors

2 months ago on 25 Feb 2026

Solvency Statement dated 24/02/26

2 months ago on 25 Feb 2026