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ALLIANCE UBS LIMITED (14103503)

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Introduction

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Updated On: 11/09/2026
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ALLIANCE UBS LIMITED

ALLIANCE UBS LIMITED is an active company incorporated on with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. ALLIANCE UBS LIMITED was registered 4 years ago.(SIC: 41100)

Status

active

Active since 4 years ago

Company No

14103503

LTD Company

Age

4 Years

Incorporated 12 May 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 5 July 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 May 2026 (4 months ago)
Submitted on 22 May 2026 (4 months ago)

Next Due

Due by 25 May 2027
For period ending 11 May 2027

Contact

Address

Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Manchester, M17 1QS,

Timeline

5 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Director Joined
Apr 23
Director Joined
Apr 23
Funding Round
Apr 23
Owner Exit
Jun 25
1
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

6 Active
1 Resigned

RUSSELL, David

Active
Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956
Director
Appointed 12 May 2022

RUSSELL, David

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956
Director
Appointed 12 May 2022

PARKER, Andrew Stephen

Resigned
West Park, HarrogateHG1 1BJ
Born September 1977
Director
Appointed 11 Apr 2023
Resigned 31 Aug 2026

BROOKS, Oscar Anthony

Active
West Park, HarrogateHG1 1BJ
Born April 1988
Director
Appointed 11 Apr 2023

RUSSELL, Alexander James

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born June 1982
Director
Appointed 12 May 2022

RUSSELL, David

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956
Director
Appointed 12 May 2022

HURWOOD, Guy Henry Sells

Active
Scott Lane, WetherbyLS22 6LH
Born April 1984
Director
Appointed 31 Aug 2026

Persons with significant control

3

2 Active
1 Ceased

Property Alliance Group Limited

Ceased
Westpoint Enterprise Park, ManchesterM17 1QS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022

Moda Living Limited

Active
Scott Lane, WetherbyLS22 6LH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2023

Pag Holdings Limited

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2025

Fundings

Financials

Latest Activities

Filing History

23

Accounts With Accounts Type Small
5 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
7 May 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 May 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2026
CH01Change of Director Details
Notification Of A Person With Significant Control
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
Resolution
22 April 2023
RESOLUTIONSResolutions
Memorandum Articles
22 April 2023
MAMA
Change To A Person With Significant Control
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
20 May 2022
AA01Change of Accounting Reference Date
Incorporation Company
12 May 2022
NEWINCIncorporation