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Uberior Europe Ltd., Edinburgh

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Uberior Europe Ltd.

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Uberior Europe Ltd.

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Name

Uberior Europe Ltd.

Identification

Chp
Companies House SC299325
Lei
2138004RJGJSM82MLO83

Address

The Mound, Edinburgh EH1 1YZ, United Kingdom
Level 1 Citymark 150 Fountainbridge Edinburgh, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

23 Feb 2026 also 14/02/2024, 22/03/2023, 23/03/2021, 25/03/2020
Confirmation statement made with no updates
10 Jul 2025
Annual report for the year ending 31/12/2024
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
17 Feb 2025 also 22/03/2022, 25/03/2019, 26/03/2018, 29/03/2017
Confirmation statement made with updates
31 Jan 2025 also 06/01/2022, 16/01/2018
Director's details changed for Mr Neil Scott Burnett
29 Oct 2024
Companies House - Filing
10 Jul 2024
Annual report for the year ending 31/12/2023
23 Jan 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
9 Jan 2024
No longer Secretary (1)
29 Jun 2023
Annual report for the year ending 31/12/2022
29 Jul 2022
Annual report for the year ending 31/12/2021
13 Sept 2021
Annual report for the year ending 31/12/2020
14 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Mar 2020
Director: Mark St-John Daly
9 Mar 2020
No longer Director: Andrew Hulme
5 Nov 2019
Secretary's details changed for Mr N.N.
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Feb 2018
Director: Andrew Hulme · No longer Director: Amy Charlotte Bone
9 Oct 2017
Statement of capital following an allotment of shares · Resolution of allotment of securities
23 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Nov 2016
Director: Amy Charlotte Bone · No longer Director: Fiona Jane Gibson
31 Oct 2016
No longer Director: Alistair Hewitt
29 Jul 2016
Secretary (1) · No longer Secretary (1)
27 Jul 2016 also 30/06/2015, 20/08/2014, 03/10/2013, 03/10/2012, 16/09/2011, 05/10/2010, 27/05/2009, 15/05/2008, 14/05/2007
Full accounts made up to 2015-12-31
2 Jun 2016
Director: Neil Scott Burnett · No longer Director (1)
30 Mar 2016
Capital: £1.00
2 Feb 2016
Director's details changed for Ms Fiona Jane Gibson
25 Jan 2016
Director's details changed for Mr Alistair James Neil Hewitt
22 Jan 2016
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
23 Jul 2015
Director: Fiona Jane Gibson
30 Mar 2015
Capital: £1.00
12 Feb 2015
No longer Director (1)
7 Oct 2014
Address
11 Jul 2014
Address
25 Mar 2014
Capital: £1.00
2 Oct 2013
No longer Director (1)
13 Jun 2013
Director: Alistair Hewitt
29 Apr 2013
No longer Director (1)
2 Apr 2013 also 27/03/2012, 24/03/2011, 06/04/2010
Annual return made up to 2013-03-22 with full list of shareholders
26 Feb 2013
No longer Director (1)
1 Feb 2013 also 16/06/2010, 21/01/2010, 21/12/2009, 30/11/2009
Director's details changed for Mr N.N.
20 Jul 2012
Second filing of TM02 previously delivered to Companies House · Termination of appointment of a secretary
11 Jul 2012
Director (1) · No longer Director (1) · Secretary: Lloyds Secretaries Ltd
7 Feb 2012
No longer Director (1)
28 Sept 2011
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
29 Jun 2011
Director's details changed for Mrs. N.N.
23 Dec 2010
Director (1)
9 Jul 2010
No longer Director (1)
8 Jun 2010
No longer Director (1)
14 Dec 2009
Director (1)
7 Dec 2009
Director's details changed
17 Nov 2009
Director's details changed for N.N.
3 Nov 2009
Termination of appointment of a director
2 Nov 2009
No longer Director (1)
21 Oct 2009
Director (1)
15 Oct 2009
Director (3)
29 Sept 2009
No longer Director: Neil Scott Burnett
21 May 2009
Auditors resignation section 519
11 May 2009
No longer Director (1)
1 Apr 2009 also 10/04/2007
Return made up to 22/03/09; full list of members
20 Feb 2009
No longer Director (1)
23 Jan 2009
No longer Director (1)
7 Jan 2009 also 18/12/2008
Director's change of particulars / neil burnett / 31/12/2008
30 Dec 2008
No longer Director (1)
25 Nov 2008 also 12/06/2008
Director's change of particulars / N.N. / 21/08/2008
14 Aug 2008
Particulars of a mortgage or charge / charge no: 1
22 May 2008
No longer Director (1)
28 Mar 2008
Return made up to 22/03/08; full list of members · Director's change of particulars / N.N. / 06/09/2007
5 Sept 2007
Address
3 Sept 2007
New director appointed · Director resigned
23 Jul 2007 also 30/05/2007, 26/02/2007, 31/03/2006
New director appointed
19 Jul 2007
Secretary's particulars changed
17 Jul 2007
New director appointed · New secretary appointed
9 Jul 2007
Secretary resigned · Director resigned
23 Apr 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
21 Feb 2007
New secretary appointed · Secretary resigned
1 Feb 2007
Director resigned
25 Oct 2006
Address
9 Aug 2006
Director resigned · New director appointed
22 Mar 2006
Reg­is­tra­tion: 22/03/2006 · Director (3) · Secretary (1)
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Mentions

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11 May 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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