Introduction
Watch Company
U
UGS GROUP UK LTD
UGS GROUP UK LTD is an active company incorporated on 1 August 2025 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UGS GROUP UK LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16621659
LTD Company
Age
N/A Years
Incorporated 1 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 May 2027
Period: 1 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa, CV31 3RG,
Previous Addresses
C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 1 August 2025To: 19 September 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Company Founded
Jul 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KABEL, Jeffrey Marx, Mr.
ActiveJuno Drive, Leamington SpaCV31 3RG
Born November 1967
Director
Appointed 01 Aug 2025
KABEL, Jeffrey Marx, Mr.
Juno Drive, Leamington SpaCV31 3RG
Born November 1967
Director
01 Aug 2025
Active
OZCAN, Toker, Mr.
ActiveJuno Drive, Leamington SpaCV31 3RG
Born October 1969
Director
Appointed 01 Aug 2025
OZCAN, Toker, Mr.
Juno Drive, Leamington SpaCV31 3RG
Born October 1969
Director
01 Aug 2025
Active
BISWAS, Sandip, Mr.
ResignedJuno Drive, Leamington SpaCV31 3RG
Born April 1968
Director
Appointed 01 Aug 2025
Resigned 14 Oct 2025
BISWAS, Sandip, Mr.
Juno Drive, Leamington SpaCV31 3RG
Born April 1968
Director
01 Aug 2025
Resigned 14 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jahama Foundation
Active605 & 606, Level 6, Dubai International Financial Centre
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2025
Jahama Foundation
605 & 606, Level 6, Dubai International Financial Centre
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025