Uber Flex UK Limited

Active13778256 Private limited company
Incorporated
2 December 2021 (4 years)
Previously known as
Uber DG UK Limited (until 12 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Craig William Wordsworth
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 2
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Agboola, Lola Rashidat
Secretary · Appointed 12 March 2025
Director · Appointed 12 March 2025
British
Born April 1982 (44)
Director · Appointed 12 March 2025
Irish
Born August 1976 (50)
Wordsworth, Craig William
Director · Appointed 12 March 2025
Australian
Born January 1992 (34)
Officer history (2 former)
12 March 2025
Appointed Agboola, Lola Rashidat as Secretary
12 March 2025
Appointed Bhardwaj, Divya as Director
12 March 2025
Appointed Mcgonigle, Neil Gerrard as Director
12 March 2025
Appointed Wordsworth, Craig William as Director
12 March 2025
Resigned Troughton, Alexander as Director
1 September 2022
Resigned Stones, Thomas Joseph as Secretary
2 December 2021
Appointed Stones, Thomas Joseph as Secretary
2 December 2021
Appointed Troughton, Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13115631
Former controllers (1)
30 December 2022
Ceased Uber Technologies, Inc. — Holds 75–100% of voting rights

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Uber Affinity UK Limited Owns 75–100% of shares
Uber Britannia Limited Owns 75–100% of shares
Uber Eats UK Limited Owns 75–100% of shares
Uber Flex UK Limited This company Owns 75–100% of shares
Uber London Limited Owns 75–100% of shares
Uber Nir Limited Owns 75–100% of shares
Uber Scot Limited Owns 75–100% of shares
Xuberance Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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