Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Ubc Europe Ltd
- Incorporated
- 15 February 2011 (15 years)
- Previously known as
- Dialan Management Ltd (until 23 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990) Activities of head offices (70100)
- Directors
- LM Treuhand AG
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Shard32 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
L M Management S A
Corporate Secretary · Appointed 1 October 2025
Lm Treuhand Ag
Corporate Director · Appointed 30 September 2025
Director · Appointed 1 January 2014
Citizen Of Seychelles
Born November 1985
Officer history (2 former)
1 October 2025
Appointed L M Management S A as Corporate Secretary
30 September 2025
Appointed Lm Treuhand Ag as Corporate Director
21 March 2014
21 March 2014
1 January 2014
15 February 2011
15 February 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 10 October 2025 | Current accounting period extended | |||
| 9 October 2025 | Appointment of a director | |||
| 9 October 2025 | Appointment of a secretary | |||
| 9 October 2025 | Accounts for a dormant company | 28 February 2025 |
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