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Activities of head offices · London

Ub Overseas

Ub Overseas Limited

ActiveCompany only46 years on the register

Private limited company registered in London, 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. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 17 more like it since 22 March 2007)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  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
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  11. Address
    Registered office address changed from PO Box 4385 01496587 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chi…
  12. Address
    Registered office address changed to PO Box 4385, 01496587 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
  13. 25 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    10. Address
      Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    17. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2017
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17
    20. Directors
      Termination of appointment of Simon Alan Rose as a director on 25 May 2018
    21. Accounts
      Full accounts made up to 31 December 2016
    22. Charges
      Satisfaction of charge 014965870010 in full
    23. Charges
      Satisfaction of charge 014965870011 in full
    24. Charges
      Satisfaction of charge 014965870012 in full
    25. Accounts
      Full accounts made up to 2 January 2016

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 Overseas do?

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

›How much turnover does Ub Overseas make?

Answered in the full report

›Is Ub Overseas profitable?

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

›Who runs and owns Ub Overseas?

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

›Where is Ub Overseas based?

Its registered office is C/O Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, London, W4 5YA, in London.

›When was Ub Overseas founded?

Ub Overseas Limited was incorporated on 13 May 1980.

›Is Ub Overseas still trading?

The register lists Ub Overseas Limited as active.

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