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Activities of head offices · Edinburgh

Ub Group

Ub Group Limited

ActiveCompany only48 years on the register

Private limited company registered in Edinburgh, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 17 more like it since 5 July 2001)
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2022
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/22
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/22
  13. 25 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    13. Accounts
      Total exemption full accounts made up to 31 December 2017
    14. Directors
      Termination of appointment of Luigi Felice La Corte as a director on 24 October 2018
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17
    16. Directors
      Appointment of Mr Luigi Felice La Corte as a director on 4 May 2018
    17. Directors
      Termination of appointment of Simon Alan Rose as a director on 8 May 2018
    18. Accounts
      Full accounts made up to 31 December 2016
    19. Accounts
      Full accounts made up to 2 January 2016
    20. Directors
      Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016
    21. Accounts
      Full accounts made up to 3 January 2015
    22. Accounts
      Full accounts made up to 28 December 2013
    23. Accounts
      Full accounts made up to 29 December 2012
    24. Directors
      Appointment of Jeffrey Peter Van Der Eems as a director
    25. Accounts
      Full accounts made up to 31 December 2011

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ub Group do?

Private limited company registered in Edinburgh, classed under “Activities of head offices”.

›How much turnover does Ub Group make?

Answered in the full report

›Is Ub Group profitable?

Ub Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ub Group?

Its directors are Mark Oldham, Helen Josephine McCarthy, Mark Oldham. Its owners are shown to subscribers.

›Where is Ub Group based?

Its registered office is 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, in Edinburgh.

›When was Ub Group founded?

Ub Group Limited was incorporated on 6 March 1978.

›Is Ub Group still trading?

The register lists Ub Group Limited as active.

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