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Ubs Business Solutions Ag

FC034139

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

45 Bahnhofstrasse, Zurich, 8001
Incorporated 01/03/2017

Previously known as

Ubs Business Solutions Ag · until 11/01/2022
Ubs Business Solutions Ag, Uk Branch · until 14/09/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ulrich Friedrich Walter Hoffmann

director · Since 01/01/2019

BANKER

GERMAN · SWITZERLAND

Barbara Elisabeth Ferreira

secretary · Since 01/06/2024

Mr John Devine

director · Since 03/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Devine

director · Since 03/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Beatriz Martin Jimenez

director · Since 02/02/2026

SPANISH · UNITED KINGDOM

Also on 1 other board

Ulrich Friedrich Walter Hoffmann

director · Since 01/01/2019

German · Switzerland

Barbara Elisabeth Ferreira

secretary · Since 01/06/2024

John Devine

director · Since 03/04/2025

British · United Kingdom

Beatriz Martin Jimenez

director · Since 02/02/2026

Spanish · United Kingdom

Former

Axel Peter Lehmann

director · Resigned 19/04/2018

Sergio Pietro Ermotti

director · Resigned 01/01/2019

Christian Bluhm

director · Resigned 01/01/2019

Markus Ulrich Diethelm

director · Resigned 01/01/2019

Max Schneiter

secretary · Resigned 31/10/2019

Sabine Christine Keller-Busse

director · Resigned 30/04/2021

Kirt Gardner

director · Resigned 15/05/2022

Stephan Leo Zimmermann

director · Resigned 04/04/2023

Sarah Maryline Youngwood

director · Resigned 31/05/2023

Miroslav Wagenhofer

secretary · Resigned 20/10/2023

Stefanie Maria Schlaginhaufen

secretary · Resigned 01/06/2024

John Hartley Tattersall

director · Resigned 03/04/2025

Michael John Dargan

director · Resigned 02/02/2026

Change History

officer appointed → FERREIRA, Barbara Elisabeth
2026-09-11
officer appointed → DEVINE, John
2026-09-11
officer appointed → HOFFMANN, Ulrich Friedrich Walter
2026-09-11
officer appointed → MARTIN JIMENEZ, Beatriz
2026-09-11
status → active
2026-09-11

Active

type → oversea-company
2026-09-11

Other company type

address line1 → 45 Bahnhofstrasse
2026-09-11

45 BAHNHOFSTRASSE

post town → Zurich
2026-09-11

ZURICH

Filing History100 filings

OSCH03

change person director overseas company with change date

03/09/202645 pages · PDF
OSCH03

change person director overseas company with change date

03/09/202645 pages · PDF
OSCH03

change person director overseas company with change date

02/09/202645 pages · PDF
OSCH05

change person secretary overseas company with change date

01/09/202645 pages · PDF
OSCH03

change person director overseas company with change date

03/08/202645 pages · PDF
OSCH05

change person secretary overseas company with change date

03/08/202645 pages · PDF
OSCH03

change person director overseas company with change date

03/08/202645 pages · PDF
OSCH03

change person director overseas company with change date

03/08/202645 pages · PDF
OSCH03

change person director overseas company with change date

14/07/202646 pages · PDF
OSCH03

change person director overseas company with change date

14/07/202646 pages · PDF
OSCH05

change person secretary overseas company with change date

13/07/202646 pages · PDF
OSCH03

change person director overseas company with change date

13/07/202646 pages · PDF
OSCH03

change person director overseas company with change date

29/06/202646 pages · PDF
OSCH03

change person director overseas company with change date

29/06/202646 pages · PDF
OSCH05

change person secretary overseas company with change date

29/06/202646 pages · PDF
OSCH03

change person director overseas company with change date

29/06/202646 pages · PDF
OSCH03

change person director overseas company with change date

10/06/202646 pages · PDF
OSCH03

change person director overseas company with change date

10/06/202646 pages · PDF
OSCH05

change person secretary overseas company with change date

09/06/202646 pages · PDF
OSCH03

change person director overseas company with change date

09/06/202646 pages · PDF
OSCH03

change person director overseas company with change date

22/05/202647 pages · PDF
OSCH03

change person director overseas company with change date

22/05/202647 pages · PDF
OSCH05

change person secretary overseas company with change date

22/05/202647 pages · PDF
OSCH03

change person director overseas company with change date

22/05/202647 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202617 pages · PDF
OSCH03

change person director overseas company with change date

22/04/202647 pages · PDF
OSCH03

change person director overseas company with change date

20/04/202647 pages · PDF
OSCH05

change person secretary overseas company with change date

20/04/202647 pages · PDF
OSCH03

change person director overseas company with change date

13/04/20263 pages · PDF
OSCH03

change person director overseas company with change date

08/04/202647 pages · PDF
OSCH05

change person secretary overseas company with change date

08/04/202647 pages · PDF
OSCH03

change person director overseas company with change date

16/03/202648 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

10/03/202647 pages · PDF
OSCH03

change person director overseas company with change date

09/03/202648 pages · PDF
OSCH03

change person director overseas company with change date

09/03/202648 pages · PDF
OSCH05

change person secretary overseas company with change date

09/03/202648 pages · PDF
OSCH05

change person secretary overseas company with change date

17/02/202648 pages · PDF
OSCH03

change person director overseas company with change date

17/02/202648 pages · PDF
OSTM01

termination person director overseas company with name termination date

16/02/20262 pages · PDF
OSCH03

change person director overseas company with change date

08/01/202650 pages · PDF
OSCH03

change person director overseas company with change date

08/01/202650 pages · PDF
OSCH03

change person director overseas company with change date

08/01/202650 pages · PDF
OSCH05

change person secretary overseas company with change date

08/01/202650 pages · PDF
OSCH03

change person director overseas company with change date

18/12/202550 pages · PDF
OSCH03

change person director overseas company with change date

18/12/202550 pages · PDF
OSCH05

change person secretary overseas company with change date

18/12/202550 pages · PDF
OSCH03

change person director overseas company with change date

18/12/202550 pages · PDF
OSCH03

change person director overseas company with change date

26/11/202551 pages · PDF
OSCH05

change person secretary overseas company with change date

20/11/202551 pages · PDF
OSCH03

change person director overseas company with change date

20/11/202551 pages · PDF
OSCH03

change person director overseas company with change date

20/11/202551 pages · PDF
OSCH05

change person secretary overseas company with change date

20/11/202551 pages · PDF
OSCH03

change person director overseas company with change date

03/11/202551 pages · PDF
OSCH03

change person director overseas company with change date

24/10/202551 pages · PDF
OSCH03

change person director overseas company with change date

24/10/202551 pages · PDF
OSCH03

change person director overseas company with change date

17/10/202552 pages · PDF
OSCH03

change person director overseas company with change date

17/10/202552 pages · PDF
OSCH03

change person director overseas company with change date

17/10/202552 pages · PDF
OSCH05

change person secretary overseas company with change date

14/10/202552 pages · PDF
OSCH03

change person director overseas company with change date

06/10/202552 pages · PDF
OSCH03

change person director overseas company with change date

03/10/202552 pages · PDF
OSCH05

change person secretary overseas company with change date

03/10/202552 pages · PDF
OSCH03

change person director overseas company with change date

03/10/202552 pages · PDF
OSCH03

change person director overseas company with change date

26/08/202552 pages · PDF
OSCH03

change person director overseas company with change date

26/08/202552 pages · PDF
OSCH05

change person secretary overseas company with change date

26/08/202552 pages · PDF
OSCH03

change person director overseas company with change date

26/08/202552 pages · PDF
OSCH03

change person director overseas company with change date

19/08/202552 pages · PDF
OSCH03

change person director overseas company with change date

14/08/202552 pages · PDF
OSCH05

change person secretary overseas company with change date

14/08/202552 pages · PDF
OSCH03

change person director overseas company with change date

14/08/202552 pages · PDF
OSCH03

change person director overseas company with change date

24/07/202553 pages · PDF
OSCH03

change person director overseas company with change date

18/07/202553 pages · PDF
OSCH03

change person director overseas company with change date

18/07/202553 pages · PDF
OSCH05

change person secretary overseas company with change date

18/07/202553 pages · PDF
OSCH03

change person director overseas company with change date

14/07/202548 pages · PDF
OSCH03

change person director overseas company with change date

07/07/202548 pages · PDF
OSCH03

change person director overseas company with change date

07/07/202548 pages · PDF
OSCH05

change person secretary overseas company with change date

02/07/202548 pages · PDF
OSCH03

change person director overseas company with change date

13/06/202549 pages · PDF
OSCH03

change person director overseas company with change date

12/06/202549 pages · PDF
OSCH03

change person director overseas company with change date

12/06/202549 pages · PDF
OSCH05

change person secretary overseas company with change date

12/06/202549 pages · PDF
OSCH03

change person director overseas company with change date

20/05/202549 pages · PDF
OSCH03

change person director overseas company with change date

20/05/202549 pages · PDF
OSCH03

change person director overseas company with change date

20/05/202549 pages · PDF
OSCH05

change person secretary overseas company with change date

20/05/202549 pages · PDF
OSCH03

change person director overseas company with change date

02/05/202548 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/04/202548 pages · PDF
OSTM01

termination person director overseas company with name termination date

29/04/20252 pages · PDF
OSCH03

change person director overseas company with change date

28/04/202548 pages · PDF
OSCH05

change person secretary overseas company

28/04/202548 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202518 pages · PDF
OSCH03

change person director overseas company with change date

09/04/202548 pages · PDF
OSCH03

change person director overseas company with change date

09/04/202548 pages · PDF
OSCH05

change person secretary overseas company with change date

09/04/202548 pages · PDF
OSCH03

change person director overseas company with change date

09/04/202548 pages · PDF
OSCH03

change person director overseas company with change date

13/03/202548 pages · PDF
OSCH03

change person director overseas company with change date

13/03/202548 pages · PDF
OSCH05

change person secretary overseas company with change date

13/03/202548 pages · PDF