Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Ubp Ltd
- Incorporated
- 23 April 2012 (14 years)
- Previously known as
- D1 Holding Ltd (until 13 July 2022)1D Ltd (until 16 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Alpha Capital Management Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Millbank Tower21-24 MillbankLondonSW1P 4QP
Officers 2 active
Officer details are public data from the Companies House register.
Asset Management Group Ltd
Corporate Secretary · Appointed 10 October 2025
Alpha Capital Management Limited
Corporate Director · Appointed 30 September 2025
Officer history (4 former)
23 October 2026
10 October 2025
Appointed Asset Management Group Ltd as Corporate Secretary
30 September 2025
Appointed Alpha Capital Management Limited as Corporate Director
11 March 2016
11 March 2016
Resigned Asset Management Group Limited as Corporate Secretary
11 March 2016
11 March 2016
Resigned Alpha Capital Management Ltd as Corporate Director
23 April 2012
Appointed Asset Management Group Limited as Corporate Secretary
23 April 2012
23 April 2012
Appointed Alpha Capital Management Ltd as Corporate Director
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 November 2025 · micro entity accounts
- Net Assets
- £5,000,000
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,000,000 | ||||||
| Cash | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | |
| Net Current Assets | £5,000,000 | ||||||
| Net Assets | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 |
| Shareholder Funds | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 | £5,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Previous accounting period shortened | |||
| 12 December 2025 | Micro company accounts | 30 November 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 31 August 2025 |
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