UO

UBS OPTIMUS FOUNDATION UK

Active

Company number 08608213

London, United Kingdom · Incorporated 12 July 2013

5 Broadgate, London, EC2M 2QS, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

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
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
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
Ubs Group Ag
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Statement Of Companys Objects
Change Of Constitution
14 December 2019 View
Memorandum Articles
Incorporation
14 December 2019 View
Resolution
Resolution
14 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Move Registers To Sail Company With New Address
Address
28 March 2019 View
Change Sail Address Company With Old Address New Address
Address
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 July 2016 View
Memorandum Articles
Incorporation
11 July 2016 View
Resolution
Resolution
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Move Registers To Sail Company With New Address
Address
12 February 2016 View
Change Sail Address Company With New Address
Address
12 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date
Annual Return
21 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 April 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date
Annual Return
15 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Incorporation Company
Incorporation
12 July 2013 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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