UBM SHARED SERVICES LIMITED
Non-trading company
UBM SHARED SERVICES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
5 Howick Place London SW1P 1WG United Kingdom
Full company profile for UBM SHARED SERVICES LIMITED (04957131), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 7 Nov 2003. Non-trading company. 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
Balance Sheet & P&L (2013–2023)
Cash in Bank
N/A
Net Assets
£84.05M
Total Liabilities
£157.59M
Turnover
£34.04M
Employees
36
Debt Ratio
65%
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 | |||||
|---|---|---|---|---|---|
| Carl Sheldon Adrian | Director | British | United Kingdom | 25 Mar 2013 | Active |
| Ian Branch | Director | British | England | 5 Dec 2017 | Active |
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ubmg Holdings
United Kingdom
- 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
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor, 11 Tower View, Kings Hill, West Malling (ME19 4DQ) TONBRIDGE AND MALLING | Leasehold | - | 14 Aug 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 10 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 10 Sept 2025 | Accounts | Annual accounts filed | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-01 with no updates |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-05-01 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 10 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 10 Sept 2025
Annual accounts filed
7 months ago on 10 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Sept 2025
Confirmation statement made on 2025-05-01 with no updates
11 months ago on 1 May 2025