UE

UBERIOR ENA LIMITED

Active

Company number SC282495

Edinburgh, United Kingdom · Incorporated 1 April 2005

The Mound, Edinburgh, EH1 1YZ, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2014

Company history

Previous company names

UBERIOR EUROPE LIMITED · 1 April 2005 – 9 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Uberior Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2018

Funding

1 funding round
5 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

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