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Ues Asset 1 Limited
15242796
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 24 Savile Row, London, W1S 2ES
Incorporated 27/10/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
35140
Trade of electricityOfficers
Mr Simon Jeremy
secretary · Since 23/07/2025
Simon Jeremy
secretary · Since 23/07/2025
Former
David Williams
director · Resigned 08/05/2025
Rosalind Joan Smith-Maxwell
director · Resigned 17/03/2026
Persons with Significant Control
Eos Investco (Interco3) Ltd
75–100% shares
75–100% votes
Reg: 13904236 · Uk Register Of Companies · Private Company Limited By Shares
Notified 27/10/2023
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 3rd Floor 24 Savile Row
2026-07-263RD FLOOR
post town → London
2026-07-26LONDON
officer appointed → JEREMY, Simon
2026-07-26officer appointed → CLIFFE, Edward Thomas
2026-07-26officer appointed → GAINS, Keith Stephen
2026-07-26officer appointed → THORNTON, Stephen Patrick
2026-07-26officer appointed → WALKER, Peter Charles
2026-07-26