UBS OPTIMUS FOUNDATION UK

Q: What is the latest filing for UBS OPTIMUS FOUNDATION UK?

The latest filing was on 02/09/2026: Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2026-09-02.

Key Data

Status

Active

Company No.

Incorporation date

12/07/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

02/09/2026

Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2026-09-02

View PDF (1 pages)

10/08/2026

Memorandum and Articles of Association

View PDF (20 pages)

10/08/2026

Resolutions

View PDF (22 pages)

24/07/2026

Director's details changed for Andreas Hans Luginbuehl on 2026-03-24

View PDF (2 pages)

24/07/2026

Confirmation statement made on 2026-07-12 with no updates

View PDF (3 pages)

21/04/2026

Appointment of Andreas Hans Luginbuehl as a director on 2026-03-24

View PDF (2 pages)

31/03/2026

Termination of appointment of Beatriz Martin Jimenez as a director on 2026-03-16

View PDF (1 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

25/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

01/07/2025

Appointment of Dr Patricia Jane Turner as a director on 2025-06-26

View PDF (2 pages)

01/07/2025

Appointment of Mr Christopher Anthony Holder as a director on 2025-06-26

View PDF (2 pages)

22/05/2025

Appointment of Mrs Beatriz Martin Jimenez as a director on 2025-05-19

View PDF (2 pages)

21/05/2025

Appointment of Mrs Victoria Hagmann as a director on 2025-05-19

View PDF (2 pages)

21/05/2025

Termination of appointment of Eva-Kristiina Lindholm Ispahani as a director on 2025-05-15

View PDF (1 pages)

10/01/2025

Termination of appointment of Edoardo Rulli as a director on 2024-12-13

View PDF (1 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

24/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

18/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Phyllis Kurlander Costanza as a director on 2023-04-04

View PDF (1 pages)

04/11/2022

Appointment of Mrs Maria Del Pilar Rocafort-Varela as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

UBS OPTIMUS FOUNDATION UK has not submitted financial statements

UBS OPTIMUS FOUNDATION UK has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UBS OPTIMUS FOUNDATION UK

UBS OPTIMUS FOUNDATION UK is an Active company incorporated on 12/07/2013 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 7 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 UBS OPTIMUS FOUNDATION UK?

UBS OPTIMUS FOUNDATION UK is currently Active. It was registered on 12/07/2013 .

Where is UBS OPTIMUS FOUNDATION UK located?

UBS OPTIMUS FOUNDATION UK is registered at 5 Broadgate, London EC2M 2QS.

What does UBS OPTIMUS FOUNDATION UK do?

UBS OPTIMUS FOUNDATION UK operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UBS OPTIMUS FOUNDATION UK?

The latest filing was on 02/09/2026: Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2026-09-02.