UL

UBER LONDON LIMITED

Active

Company number 08014782

London, England · Incorporated 2 April 2012

Floors 13-15, Aldgate Tower 2 Leman Street, London, E1 8FA, England

Last updated on 24 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2013

Company overview

**UBER LONDON LIMITED** is an active private limited company incorporated on 2 April 2012 and registered in England and Wales. It operates from Floors 13–15, Aldgate Tower, 2 Leman Street, London E1 8FA. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Uber UK Holding Company Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently directed by three British directors: Susan Mary Hooper (appointed 2018), Mayank Prakash (appointed 2020) and Laurel Claire Powers-Freeling (appointed 2017).

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 12 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Recent filings on 14 May 2026 include updated memorandum and articles of association together with associated resolutions.

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
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Uber Uk Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2022

Funding

1 funding round
10 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
14 May 2026 View
Resolution
Resolution
14 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Change Sail Address Company With Old Address New Address
Address
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Change Sail Address Company With Old Address New Address
Address
26 November 2024 View
Move Registers To Sail Company With New Address
Address
26 November 2024 View
Move Registers To Registered Office Company With New Address
Address
21 November 2024 View
Move Registers To Registered Office Company With New Address
Address
21 November 2024 View
Move Registers To Registered Office Company With New Address
Address
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Legacy
Other
19 January 2024 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Memorandum Articles
Incorporation
31 October 2017 View
Resolution
Resolution
31 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Move Registers To Sail Company With New Address
Address
2 December 2016 View
Change Sail Address Company With New Address
Address
1 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Auditors Resignation Limited Company
Auditors
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Accounts With Accounts Type Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Sail Address Company
Address
15 November 2013 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Capital Allotment Shares
Capital
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Incorporation Company
Incorporation
2 April 2012 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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