UM

UGS MIDCO LIMITED

Active

Company number 15039694

West Drayton, United Kingdom · Incorporated 31 July 2023

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 August 2023

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
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
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
Ugs Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2023

Funding

1 funding round
1 August 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
29 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Small
Accounts
2 January 2025 View
Capital Allotment Shares
Capital
3 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Incorporation Company
Incorporation
31 July 2023 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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