Ugs Investments Limited

Active07848145 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
4th Floor
399-401 Strand
London
WC2R 0LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1991 (35)
Director · Appointed 15 November 2011
British
Born February 1975 (51)
Director · Appointed 15 November 2011
British
Born August 1973 (53)
Abbou, Nabiel
Secretary · Appointed 15 November 2011

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01432147
Former controllers (1)
26 June 2018
Ceased Daniel Shamoon — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bursha (30CPS) Ltd Owns 75–100% of shares
Bursha (515SA) Ltd Owns 75–100% of shares
Shelgate Property Co. Limited Owns 75–100% of shares
Ugs Investments Limited This company Owns 75–100% of shares
Ugs MK Limited Owns 75–100% of shares
Ugs Northampton Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£163
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2025 £100 £100 (£157,666)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,618,962£1,578,670
Current Assets£263£706£800£526
Debtors£100£100£100£100£100
Cash£163£606£700£426
Creditors (< 1 year)£1,776,891£1,723,401£1,698,946£1,654,666£1,583,745
Net Current Assets(£1,776,628)(£1,722,695)(£1,698,146)(£1,654,140)(£1,583,645)
Net Assets£100£100
Shareholder Funds(£157,666)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026

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