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Uby Uk Limited

15191949

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BECKET HOUSE, LONDON, SE1 7EU
Incorporated 06/10/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Charissa Shears

secretary · Since 06/10/2023

Laurent Mareuge

director · Since 06/10/2023

CEO OF UBY SAS

FRENCH · FRANCE · Age 46

Former

Gregoire De Malherbe

director · Resigned 30/06/2026

Persons with Significant Control

Bouygues S.A

75–100% shares
75–100% votes
Appoint directors

32, Avenue Hoche, Paris, 75008

Reg: 572 015 246 · Euronext Paris Exchange · Societe Anonyme

Notified 06/10/2023