UA
UBI ACQUISITION CO. LTD.
ActiveCompany number 13639248
London, England · Incorporated 23 September 2021
One Fleet Place, London, EC4M 7WS, England
Last updated on 5 April 2026
Activities of financial services holding companies · SIC 64205
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2024
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
22 September 2025
Next due
6 October 2026
3 weeks left
Financial snapshot
Last accounts type
Full
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
Keoni Andrew Schwartz
Born October 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2021
Funding
4 funding rounds26 March 2024
Shares allotted · 0 shares allotted
—
20 March 2023
Shares allotted · 0 shares allotted
—
20 January 2022
Shares allotted · 0 shares allotted
—
19 January 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025
View
Termination Director Company With Name Termination Date
Officers
24 September 2025
View
Accounts With Accounts Type Full
Accounts
18 August 2025
View
Accounts With Accounts Type Full
Accounts
10 October 2024
View
Change Person Director Company With Change Date
Officers
27 September 2024
View
Change Person Director Company With Change Date
Officers
27 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024
View
Capital Allotment Shares
Capital
28 March 2024
View
Appoint Person Director Company With Name Date
Officers
4 January 2024
View
Termination Director Company With Name Termination Date
Officers
4 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023
View
Second Filing Capital Allotment Shares
Capital
31 July 2023
View
Second Filing Capital Allotment Shares
Capital
28 July 2023
View
Second Filing Capital Allotment Shares
Capital
28 July 2023
View
Accounts With Accounts Type Full
Accounts
8 July 2023
View
Capital Allotment Shares
Capital
24 March 2023
View
Change Person Director Company With Change Date
Officers
29 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022
View
Change Person Director Company With Change Date
Officers
15 August 2022
View
Capital Allotment Shares
Capital
4 March 2022
View
Appoint Person Director Company With Name Date
Officers
18 February 2022
View
Appoint Person Director Company With Name Date
Officers
18 February 2022
View
Capital Alter Shares Subdivision
Capital
11 February 2022
View
Capital Name Of Class Of Shares
Capital
11 February 2022
View
Resolution
Resolution
11 February 2022
View
Memorandum Articles
Incorporation
11 February 2022
View
Capital Allotment Shares
Capital
10 February 2022
View
Change Account Reference Date Company Current Extended
Accounts
28 September 2021
View
Incorporation Company
Incorporation
23 September 2021
View
No filings match this type.
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
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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