# Ub Overseas (Ub Overseas Limited)

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

- Company number: 01496587
- Status: Active
- Type: Private limited company
- Incorporated: 13 May 1980
- Registered office: C/O Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, London, W4 5YA
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ub-overseas-01496587

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-21: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-09-21: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-09-21: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 17 more like it since 22 March 2007)
- 2026-09-21: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2025-09-16: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-09-16: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-09-16: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2024-08-28: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-08-28: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-08-28: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-02-26: 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…
- 2024-01-05: Registered office address changed to PO Box 4385, 01496587 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
- 2023-09-29: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-09-29: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2023-09-29: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2022-09-22: Audit exemption subsidiary accounts made up to 31 December 2021
- 2022-09-22: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
- 2022-09-22: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
- 2021-11-01: Audit exemption subsidiary accounts made up to 31 December 2020
- 2021-11-01: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
- 2021-10-04: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
- 2021-06-28: 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
- 2020-10-02: Audit exemption subsidiary accounts made up to 31 December 2019
- 2020-10-02: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
- 2020-10-02: Notice of agreement to exemption from audit of accounts for period ending 31/12/19

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ub-overseas-01496587