Ltd Facts The UK company register, as filed

Register entry · No. 01496587

UB OVERSEAS LIMITED

Active Private Limited Company Incorporated 13 May 1980

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 May 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. UB OVERSEAS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Oldham Director 28 Jul 2000 — May 1959 British · England
Helen Josephine McCarthy Director Director 17 Apr 2012 — November 1966 British · United Kingdom
Mark Oldham Secretary 30 Mar 2001 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
United Biscuits (Holdings) Limited company · 26184 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UB OVERSEAS LIMITED still trading?

The register shows UB OVERSEAS LIMITED as active.

What does UB OVERSEAS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was UB OVERSEAS LIMITED set up?

It was incorporated on 13 May 1980.

When are UB OVERSEAS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UB OVERSEAS LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs UB OVERSEAS LIMITED?

UB OVERSEAS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01536834 ALEXANDER ROSS MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1980 70100 · Activities of head offices
  2. 01536502 NORMANBY ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1980 70100 · Activities of head offices
  3. 01536154 ATKINSON NORTHERN LIMITED Active Private Limited Company Inc. 24 Dec 1980 70100 · Activities of head offices
  4. 01535815 SNOWS BUSINESS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 1980 70100 · Activities of head offices
  5. 01535264 TOLLTRACE LIMITED Active Private Limited Company Inc. 16 Dec 1980 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House