UT

UBM TRUSTEES LIMITED

Active

Company number 02970035

London, England · Incorporated 21 September 1994

5 Howick Place, London, SW1P 1WG, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLECRISP LIMITED · 21 September 1994 – 21 October 1994

MAI MEDIA HOLDINGS LIMITED · 21 October 1994 – 16 June 1995

APPLECRISP LIMITED · 16 June 1995 – 28 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Legacy
Miscellaneous
23 January 2018 View
Legacy
Miscellaneous
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Resolution
Resolution
10 July 2013 View
Statement Of Companys Objects
Change Of Constitution
10 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Certificate Change Of Name Company
Change Of Name
28 June 2013 View
Change Of Name Notice
Change Of Name
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Statement Of Companys Objects
Change Of Constitution
10 March 2011 View
Resolution
Resolution
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Capital
20 April 2009 View
Miscellaneous
Miscellaneous
20 April 2009 View
Legacy
Insolvency
20 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
28 September 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Dormant
Accounts
28 March 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Dormant
Accounts
23 October 2000 View
Resolution
Resolution
17 December 1999 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
24 November 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Accounts
18 June 1996 View
Legacy
Address
15 April 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Annual Return
23 November 1995 View
Legacy
Annual Return
17 October 1995 View
Certificate Change Of Name Company
Change Of Name
15 June 1995 View
Resolution
Resolution
23 March 1995 View
Resolution
Resolution
23 March 1995 View
Resolution
Resolution
23 March 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Capital
6 January 1995 View
Legacy
Accounts
1 December 1994 View
Resolution
Resolution
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Address
24 October 1994 View
Certificate Change Of Name Company
Change Of Name
21 October 1994 View
Incorporation Company
Incorporation
21 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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