Ubi Acquisition Co. Ltd.
13639248
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
director · Since 19/01/2022
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 44
Also on 1 other board
director · Since 19/01/2022
COMPANY DIRECTOR
FRENCH · IRELAND · Age 53
Also on 1 other board
director · Since 29/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
corporate secretary · Since 23/09/2021
Reg: 03929157
Also on 515 other boards
Former
director · Resigned 29/12/2023
director · Resigned 11/09/2025
Persons with Significant Control
Accelerant Holdings
Ugland House, Grand Cayman, Ky1-1104
Reg: Mc-381680 · Cayman Islands General Registry · Cayman Islands Exempted Company
Notified 24/07/2025
Former PSCs
Keoni Andrew Schwartz
Ceased 24/07/2025
Change History
Active
Private Limited Company
ONE FLEET PLACE
LONDON
Filing History32 filings
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
accounts with accounts type full
capital allotment shares
change person director company with change date
confirmation statement with updates
change person director company with change date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital alter shares subdivision
capital name of class of shares
resolution
memorandum articles
capital allotment shares
change account reference date company current extended
incorporation company