UBS UK HOLDING LIMITED
Activities of head offices
UBS UK HOLDING LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
5 Broadgate London EC2M 2QS United Kingdom
Full company profile for UBS UK HOLDING LIMITED (01931397), an active company based in London, United Kingdom. Incorporated 17 Jul 1985. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.58M
Net Assets
£5.58M
Total Liabilities
£105.00k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Quarmby, John | Director | British | Unknown | 23 Jul 2008 | Active |
See all 46 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ubs Group Ag
Switzerland
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-04-08 with no updates | |
| 23 Oct 2025 | Officers | Change to director Mr Wayne Lawson-Turnbull on 2025-10-23 | |
| 22 Sept 2025 | Officers | Change to director Ms Fiona Mckinnon on 2025-09-19 | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 22 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-08 with no updates |
Confirmation statement made on 2026-04-08 with no updates
Change to director Mr Wayne Lawson-Turnbull on 2025-10-23
Change to director Ms Fiona Mckinnon on 2025-09-19
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-04-08 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-04-08 with no updates
1 weeks ago on 10 Apr 2026
Change to director Mr Wayne Lawson-Turnbull on 2025-10-23
5 months ago on 23 Oct 2025
Change to director Ms Fiona Mckinnon on 2025-09-19
6 months ago on 22 Sept 2025
Annual accounts made up to 2024-12-31
9 months ago on 14 Jul 2025
Confirmation statement made on 2025-04-08 with no updates
12 months ago on 22 Apr 2025