US

UBM SHARED SERVICES LIMITED

Active

Company number 04957131

London, United Kingdom · Incorporated 7 November 2003

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 31 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2011

Company history

Previous company names

BETTERWAYS LIMITED · 7 November 2003 – 15 January 2004

CMPI UK LIMITED · 15 January 2004 – 1 December 2008

UBM INFORMATION UK LIMITED · 1 December 2008 – 26 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
21 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2018 View
Change Corporate Director Company With Change Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Certificate Change Of Name Company
Change Of Name
26 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Change Person Director Company
Officers
1 May 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Capital Allotment Shares
Capital
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Resolution
Resolution
1 April 2011 View
Statement Of Companys Objects
Change Of Constitution
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
8 January 2009 View
Certificate Change Of Name Company
Change Of Name
1 December 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Legacy
Address
21 January 2004 View
Legacy
Accounts
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Certificate Change Of Name Company
Change Of Name
15 January 2004 View
Incorporation Company
Incorporation
7 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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