UG

UBDS GROUP HOLDINGS LTD

Active

Company number 13598503

Tunbridge Wells, England · Incorporated 2 September 2021

Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Last updated on 6 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Relevare Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2026

Funding

2 funding rounds
9 August 2022
Shares allotted · 0 shares allotted
—
29 November 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
9 July 2026 View
Memorandum Articles
Incorporation
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change Person Director Company With Change Date
Officers
8 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Group
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Group
Accounts
31 August 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Statement Of Companys Objects
Change Of Constitution
29 February 2024 View
Capital Return Purchase Own Shares
Capital
22 November 2023 View
Capital Cancellation Shares
Capital
22 November 2023 View
Memorandum Articles
Incorporation
17 October 2023 View
Resolution
Resolution
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Group
Accounts
5 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Capital Allotment Shares
Capital
11 August 2022 View
Resolution
Resolution
22 July 2022 View
Memorandum Articles
Incorporation
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Incorporation Company
Incorporation
2 September 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TN4 8BS

WILLIAM CROXSON & SON,LIMITED
#00071941
active
CRIMSON TIDE PLC
#00113845
active
A.COHEN & CO.,(GREAT BRITAIN)LIMITED
#00998395
active
JARVIS INVESTMENT MANAGEMENT LIMITED
#01844601
active
CALLOG LIMITED
#01877136
active
See all companies at TN4 8BS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.