Ubt Services UK Ltd

Active16137898 Private limited company
Incorporated
16 December 2024 (1 year)
Industry
Combined office administrative service activities (82110)
Owned by
Accounts type
Small
Region
West Midlands
Address
The Precinct
Poseidon Way
Warwick
CV34 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
Also at Servved Holdings Limited, Gallor Ltd (proposed for strike-off)
British
Born March 1965 (61)
Director · Appointed 16 December 2024
British
Born June 1976 (50)
Director · Appointed 16 December 2024
British
Born January 1971 (55)
Director · Appointed 16 December 2024
Also at Ubt (EU) Ltd
British
Born October 1991 (35)
Wheatcroft, Peter Mark
Director · Appointed 16 December 2024
British
Born July 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04938684

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ubt (EU) Ltd Owns 75–100% of shares
Leasepoint Vehicle Management Limited Owns 75–100% of shares
Protect Risk Management Ltd Owns 75–100% of shares
Ubt Accountants Ltd Owns 50–75% of shares
Ubt Services UK Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£253,046
Cash
£1,945
Employees
39
Debt Ratio
72%
Balance sheet detail
2025
Fixed Assets£17,553
Current Assets£875,935
Debtors£873,990
Cash£1,945
Creditors (> 1 year)£100,000
Net Current Assets£335,493
Net Assets£253,046

Filings

Filing history not loaded yet. See it on Companies House

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