ALLIANCE UBS LIMITED

Active Manchester

Development of building projects

4 employees website.com
Development of building projects
A

ALLIANCE UBS LIMITED

Development of building projects

Founded 12 May 2022 Active Manchester, United Kingdom 4 employees website.com
Development of building projects
Accounts Submitted 17 Jan 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 May 2026 Next due 25 May 2027 12 months remaining
Net assets £-11K £6K 2024 year on year
Total assets £3M £598K 2024 year on year
Total Liabilities £3M £604K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS United Kingdom

Full company profile for ALLIANCE UBS LIMITED (14103503), an active company based in Manchester, United Kingdom. Incorporated 12 May 2022. 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 Jul → 30 Jun 2024
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£6.88k

Decreased by £334.86k (-98%)

Net Assets

-£10.98k

Decreased by £5.51k (-101%)

Total Liabilities

£3.10M

Increased by £603.72k (+24%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20231£1£1

Officers

Officers

3 active
Status
Brooks, Oscar AnthonyDirectorBritishUnited Kingdom3811 Apr 2023Active
Russell, Alexander JamesDirectorBritishEngland4312 May 2022Active
Russell, DavidDirectorBritishEngland6912 May 2022Active

Shareholders

Shareholders (2)

Moda Living Limited
50.0%
Property Alliance Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Moda Living Limited

United Kingdom

Active
Notified 11 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pag Holdings Limited

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pag Holdings Limited

Unknown

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

ALLIANCE UBS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
7 May 2026OfficersChange to director Mr David Russell on 6 May 2026
7 May 2026Persons With Significant ControlChange to Pag Holdings Limited as a person with significant control on 6 May 2026
7 May 2026OfficersChange to director Mr Alexander James Russell on 6 May 2026
7 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

7 May 2026 Officers

Change to director Mr David Russell on 6 May 2026

7 May 2026 Persons With Significant Control

Change to Pag Holdings Limited as a person with significant control on 6 May 2026

7 May 2026 Officers

Change to director Mr Alexander James Russell on 6 May 2026

7 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with updates

1 days ago on 22 May 2026

Change to director Mr David Russell on 6 May 2026

2 weeks ago on 7 May 2026

Change to Pag Holdings Limited as a person with significant control on 6 May 2026

2 weeks ago on 7 May 2026

Change to director Mr Alexander James Russell on 6 May 2026

2 weeks ago on 7 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 7 May 2026