UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Other business support service activities n.e.c.

Founded 17 Mar 1998 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD 8 Apr 2002 — 30 Oct 2015
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED 17 Jul 2000 — 8 Apr 2002
PHILLIPS & DREW HOLDING LIMITED 21 Dec 1998 — 17 Jul 2000
GRIFFINPLACE LIMITED 17 Mar 1998 — 21 Dec 1998
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Mar 2025 Next due 30 Mar 2026 27 days overdue
Net assets £277M £70M 2024 year on year
Total assets £277M £70M 2024 year on year
Total Liabilities £131K £92K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Broadgate London EC2M 2QS England

Full company profile for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD (03528371), an active company based in London, England. Incorporated 17 Mar 1998. Other business support service activities n.e.c.. 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 (2015–2024)

Cash in Bank

£2.63M

Decreased by £4.58M (-63%)

Net Assets

£276.95M

Increased by £70.28M (+34%)

Total Liabilities

£131.00k

Increased by £92.00k (+236%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 9,500,100 Shares £116.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20247,000,000£70.00m£10
19 Jul 20232,500,000£25.00m£10
30 Oct 2009100£21.40m£214k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ubs Asset Management Ag
99.9%
9,501,700
Ubs Asset Management Ag
0.1%
10,000

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

Group Structure

Group Structure

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
9 Sept 2025InsolvencySolvency Statement dated 09/09/25
9 Sept 2025CapitalStatement by Directors
9 Sept 2025ResolutionResolutions
5 Sept 2025OfficersTermination of Marie Therese Martin as director on 2025-09-03
10 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

9 Sept 2025 Insolvency

Solvency Statement dated 09/09/25

9 Sept 2025 Capital

Statement by Directors

9 Sept 2025 Resolution

Resolutions

5 Sept 2025 Officers

Termination of Marie Therese Martin as director on 2025-09-03

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

7 months ago on 10 Sept 2025

Solvency Statement dated 09/09/25

7 months ago on 9 Sept 2025

Statement by Directors

7 months ago on 9 Sept 2025

Resolutions

7 months ago on 9 Sept 2025

Termination of Marie Therese Martin as director on 2025-09-03

7 months ago on 5 Sept 2025