UBC EUROPE LTD

Key Data

Status

Active

Company No.

07529560

Incorporation date

15/02/2011

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2014)

16/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (3 pages)

10/10/2025

Current accounting period extended from 2026-09-30 to 2027-03-31

View PDF (1 pages)

09/10/2025

Appointment of Lm Treuhand Ag as a director on 2025-09-30

View PDF (2 pages)

09/10/2025

Appointment of L M Management S A as a secretary on 2025-10-01

View PDF (2 pages)

09/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

09/10/2025

Previous accounting period shortened from 2026-02-28 to 2025-09-30

View PDF (1 pages)

09/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

23/04/2024

Certificate of change of name

View PDF (3 pages)

28/02/2024

Registered office address changed from , Citypoint 1 Ropemaker Street, Moorgate, London, EC2Y 9HT, England to The Shard 32 London Bridge Street London SE1 9SG on 2024-02-28

View PDF (1 pages)

05/02/2024

Registered office address changed from , 1 F World Trade Centre City Point, 1 Ropemaker Street, London, City of London, EC2Y 9HT to The Shard 32 London Bridge Street London SE1 9SG on 2024-02-05

View PDF (1 pages)

03/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (3 pages)

22/04/2014

Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 2014-04-22

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/11/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

31/03/2027

Next due on

31/12/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Kerkhove, Shirley Sabia Therese	Director	01/01/2014 - Present	48
@UKPLC CLIENT DIRECTOR LTD	Corporate Director	15/02/2011 - 21/03/2014	542
Oxley, Mark	Director	15/02/2011 - 21/03/2014	88
LM TREUHAND AG	Corporate Director	30/09/2025 - Present	-
L M MANAGEMENT S A	Corporate Secretary	01/10/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About UBC EUROPE LTD

UBC EUROPE LTD is an(a) Active company incorporated on 15/02/2011 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 UBC EUROPE LTD?

UBC EUROPE LTD is currently Active. It was registered on 15/02/2011 .

Where is UBC EUROPE LTD located?

UBC EUROPE LTD is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does UBC EUROPE LTD do?

UBC EUROPE LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for UBC EUROPE LTD?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with updates.