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Ubt Services Uk Ltd

16137898

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Precinct, Poseidon Way, Warwick, CV34 6BY
Incorporated 16/12/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Peter Mark Wheatcroft

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr John Nelson Abernethie

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Neil Hardwick

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Neil Richard Napthine

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Luke Robertson

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

John Nelson Abernethie

director · Since 16/12/2024

British · United Kingdom · Age 61

Neil Hardwick

director · Since 16/12/2024

British · United Kingdom · Age 50

Neil Richard Napthine

director · Since 16/12/2024

British · United Kingdom · Age 55

Luke Robertson

director · Since 16/12/2024

British · United Kingdom · Age 34

Peter Mark Wheatcroft

director · Since 16/12/2024

British · United Kingdom · Age 55

Persons with Significant Control

Ubt Eu Ltd

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

The Precinct, Poseidon Way, Warwick, CV34 6BY

Reg: 04938684 · Companies House · Ltd

Notified 16/12/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Precinct
2026-07-19

THE PRECINCT

post townWarwick
2026-07-19

WARWICK