UB INFRASTRUCTURE LTD

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UB INFRASTRUCTURE LTD

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Key Data

Status

Active

Company No.

15248993

Incorporation date

31/10/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Ub Infrastructure Ltd Atterbury Lakes, Fairbourne Drive, Milton Keynes MK10 9RGCopy
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Latest events (Record since 31/10/2023)
dot icon01/04/2026
Micro company accounts made up to 2025-10-31
dot icon01/11/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon20/10/2025
Registered office address changed from Ppx Consulting Ltd Timsons Business Centre Bath Road Kettering NN16 8NQ England to Ub Infrastructure Ltd Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG on 2025-10-20
dot icon20/10/2025
Registered office address changed from Ub Infrastructure Ltd Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG England to Ub Infrastructure Ltd Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG on 2025-10-20
dot icon09/10/2025
Termination of appointment of Tim Ellis as a director on 2025-09-26
dot icon09/10/2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-26
dot icon07/08/2025
Termination of appointment of James Calland as a director on 2025-08-06
dot icon04/06/2025
Micro company accounts made up to 2024-10-31
dot icon10/02/2025
Registered office address changed from 6 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-02-10
dot icon20/01/2025
Appointment of Mr Tim Ellis as a director on 2025-01-15
dot icon16/01/2025
Appointment of Mr James Calland as a director on 2025-01-15
dot icon16/01/2025
Appointment of Mr William Stancer as a director on 2025-01-15
dot icon18/12/2024
Appointment of Mr David John Seaton as a director on 2024-12-18
dot icon17/11/2024
Confirmation statement made on 2024-10-30 with updates
dot icon17/10/2024
Termination of appointment of Jack Albert Larry Roberts as a director on 2024-10-11
dot icon01/08/2024
Notification of Jrcc Holdings Ltd as a person with significant control on 2024-07-16
dot icon01/08/2024
Cessation of Thomas Luecke as a person with significant control on 2024-07-16
dot icon01/08/2024
Cessation of Jack Albert Larry Roberts as a person with significant control on 2024-07-16
dot icon10/07/2024
Termination of appointment of Thomas Luecke as a director on 2024-07-09
dot icon16/05/2024
Director's details changed for Mr Ross Chipperfield on 2024-05-16
dot icon16/05/2024
Notification of Thomas Luecke as a person with significant control on 2023-10-31
dot icon16/05/2024
Director's details changed for Mr Charlie Nicholas Porter Davies on 2024-05-16
dot icon16/05/2024
Director's details changed for Mr Thomas Luecke on 2024-05-16
dot icon16/05/2024
Director's details changed for Mr Jack Albert Larry Roberts on 2024-05-16
dot icon16/05/2024
Change of details for Mr Jack Albert Larry Roberts as a person with significant control on 2024-05-16
dot icon15/05/2024
Appointment of Mr Ross Chipperfield as a director on 2024-05-15
dot icon15/05/2024
Cessation of Thomas Luecke as a person with significant control on 2024-05-15
dot icon21/03/2024
Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England to 6 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 2024-03-21
dot icon28/11/2023
Appointment of Mr Charlie Nicholas Porter Davies as a director on 2023-11-27
dot icon31/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seaton, David John
Director
18/12/2024 - Present
53
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Corporate Director
26/09/2025 - Present
157
Chipperfield, Ross
Director
15/05/2024 - Present
13
Calland, James
Director
15/01/2025 - 06/08/2025
11
Mr Thomas Luecke
Director
31/10/2023 - 09/07/2024
3

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UB INFRASTRUCTURE LTD

UB INFRASTRUCTURE LTD is an(a) Active company incorporated on 31/10/2023 with the registered office located at Ub Infrastructure Ltd Atterbury Lakes, Fairbourne Drive, Milton Keynes MK10 9RG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UB INFRASTRUCTURE LTD?

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UB INFRASTRUCTURE LTD is currently Active. It was registered on 31/10/2023 .

Where is UB INFRASTRUCTURE LTD located?

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UB INFRASTRUCTURE LTD is registered at Ub Infrastructure Ltd Atterbury Lakes, Fairbourne Drive, Milton Keynes MK10 9RG.

What does UB INFRASTRUCTURE LTD do?

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UB INFRASTRUCTURE LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for UB INFRASTRUCTURE LTD?

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The latest filing was on 01/04/2026: Micro company accounts made up to 2025-10-31.