Introduction
Watch Company
U
UGS MIDCO LIMITED
UGS MIDCO LIMITED is an active company incorporated on 31 July 2023 with the registered office located in West Drayton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UGS MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15039694
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton, UB7 0JU,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SOORIAH, Ramsamy
ActiveSipson Road, West DraytonUB7 0JU
Secretary
Appointed 31 Jul 2023
SOORIAH, Ramsamy
Sipson Road, West DraytonUB7 0JU
Secretary
31 Jul 2023
Active
KASSIANOS, Eleftherios
ActiveSipson Road, West DraytonUB7 0JU
Born August 1973
Director
Appointed 31 Jul 2023
KASSIANOS, Eleftherios
Sipson Road, West DraytonUB7 0JU
Born August 1973
Director
31 Jul 2023
Active
TEASDALE, Simon Michael
ActiveSimpson Road, West DraytonUB7 0JU
Born April 1965
Director
Appointed 31 Jul 2023
TEASDALE, Simon Michael
Simpson Road, West DraytonUB7 0JU
Born April 1965
Director
31 Jul 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ugs Holdings Limited
ActiveSipson Road, West DraytonUB7 0JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Ugs Holdings Limited
Sipson Road, West DraytonUB7 0JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
Amir Dayan
CeasedSipson Road, West DraytonUB7 0JU
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ceased 01 Aug 2023
Amir Dayan
Sipson Road, West DraytonUB7 0JU
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Ceased 01 Aug 2023
Ceased
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Ceased 31 Jul 2023
Uk Investment Company 211 Mezz Holdco Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2023
Ceased 31 Jul 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023