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Uberior ENA Ltd., Edinburgh

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Uberior ENA Ltd.

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Name

Uberior ENA Ltd.
Uberior Europe Ltd.

Identification

Chp
Companies House SC282495
Sirul
Siren 901902916
Siret
Siret 90190291600013
Lei
213800M2Y1GR6H8CZB50

Address

The Mound, Edinburgh EH1 1YZ, United Kingdom
Citymark 150 Fountainbridge Edinburgh, United Kingdom
4Th Floor Citypoint 65 Haymarket Terrace 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.

Legal support for real estate asset management

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
1Nominee Secretary
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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

2 Mar 2026 also 24/02/2025, 20/02/2024, 03/04/2023, 06/04/2021, 06/04/2020
Confirmation statement made with no updates
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
7 May 2025
Annual report for the year ending 31/12/2024
31 Jan 2025
Director's details changed for Mr Neil Scott Burnett
9 May 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)
4 Jan 2024
Director: Neil Scott Burnett
5 Dec 2023
No longer Director: Colin Graham Dowsett
3 Oct 2023
Annual report for the year ending 31/12/2022
1 Jun 2022
Annual report for the year ending 31/12/2021
5 Apr 2022 also 08/04/2019, 04/04/2018, 03/04/2017
Confirmation statement made with updates
16 Aug 2021
Annual report for the year ending 31/12/2020
1 Jan 2021 as Uberior Europe Ltd. in France
Reg­is­tra­tion: 01/01/2021 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: UBERIOR EUROPE LIMITED · Segment clas­si­fi­ca­tion
23 Sept 2020
Annual report for the year ending 31/12/2019
13 Mar 2020
Director: Mark St-John Daly
9 Mar 2020
No longer Director: Andrew Hulme
5 Nov 2019 also 23/03/2011
Secretary's details changed for Mr N.N.
12 Aug 2019
Annual report for the year ending 31/12/2018
2 Oct 2018
Companies House - Filing
28 Sept 2018
Annual report for the year ending 31/12/2017
14 Mar 2018
Address
26 Feb 2018
Director: Andrew Hulme · No longer Director: Amy Charlotte Bone
30 Aug 2017
Annual report for the year ending 31/12/2016
1 Dec 2016
Director: Amy Charlotte Bone · Secretary (1) · No longer Secretary (1)
11 Aug 2016 also 08/10/2015, 16/09/2014, 19/08/2013, 02/08/2012, 26/07/2011, 05/10/2010, 08/05/2009, 03/04/2008, 16/04/2007, 31/10/2006
Full accounts made up to 2015-12-31
4 Aug 2016
No longer Director (1)
5 Apr 2016
Capital: £101.00
23 Mar 2016
Address
21 Jan 2016
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
10 Jul 2015
Director (1)
27 Apr 2015
Statement of capital following an allotment of shares
8 Apr 2015
Capital: £101.00
2 Feb 2015
Termination of appointment of N.N. as a director
11 Jul 2014
Address
2 Apr 2014
Capital: £1,000.00
3 Apr 2013 also 05/04/2012, 06/04/2011
Annual return made up to 2013-04-01 with full list of shareholders
11 Jun 2012
No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
31 May 2012
Director (1)
31 Jan 2012
Director: Colin Graham Dowsett · No longer Director (1)
28 Oct 2011
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
13 Oct 2010
No longer Director (3) · Director (2) · Secretary (1) · No longer Secretary (1) · Address
16 Apr 2010
No longer Director (1)
20 Jan 2010
Director's details changed for N.N.
5 Jun 2009
No longer Director (1)
20 May 2009
Auditor's resignation
8 May 2009
Resignation of auditor - section 519, 517, 523
14 Apr 2009 also 15/04/2008, 30/04/2007, 20/04/2006
Return made up to 01/04/09; full list of members
26 Aug 2008
Director's change of particulars / N.N. / 22/08/2008
17 Jan 2008 also 06/01/2008, 25/10/2006
Director's particulars changed
8 Oct 2007 also 16/01/2007
New secretary appointed · Secretary resigned
2 May 2007
Address
17 Mar 2006
Director resigned
7 Mar 2006
New director appointed
9 Jan 2006
Name: Uberior ENA Ltd
16 Jun 2005 as Uberior Europe Ltd.
Director resigned · New director appointed
18 Apr 2005 as Uberior Europe Ltd.
Accounting reference date shortened from 30/04/06 to 31/12/05
5 Apr 2005 as Uberior Europe Ltd.
Elective resolution
1 Apr 2005 as Uberior Europe Ltd.
Reg­is­tra­tion: 01/04/2005 · Director (2) · Secretary (1) · Nominee Secretary: Oswalds of Edinburgh Ltd
There are no publications matching your search.

Mentions

26 Sept 2026 in Rne
Reg­is­tra­tion: 01/01/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
19 Apr 2021 in Ler
No longer Direct parent: BOS (USA) Fund Investments Inc
8 May 2019 in Ler
Direct parent
28 Feb 2019 in Ler
Direct parent
17 Jun 2016 in Ler
Direct parent: BOS (USA) Inc
There are no publications matching your search.

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