Ltd Facts The UK company register, as filed

Register entry · No. 05474162

SOUTHBANK UK LIMITED

Active Private Limited Company Incorporated 7 Jun 2005

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Jun 2005 (21 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    7 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    9

  6. Names

    1. SOUTHBANK UK 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen McQuillan Director Director 31 Aug 2017 — August 1961 British · England
Stephen Michael King Director Director 31 Aug 2017 — October 1966 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avingtrans Plc company · 01968354 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Sep 2017 — —

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

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Questions

Is SOUTHBANK UK LIMITED still trading?

The register shows SOUTHBANK UK LIMITED as active.

What does SOUTHBANK UK LIMITED do?

It files these industry codes 41100 (Development of building projects); 70100 (Activities of head offices).

When was SOUTHBANK UK LIMITED set up?

It was incorporated on 7 June 2005.

When are SOUTHBANK UK LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is SOUTHBANK UK LIMITED's next confirmation statement due?

By 21 June 2027.

Who runs SOUTHBANK UK LIMITED?

SOUTHBANK UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05663360 DANEVILLE PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  2. 05662998 OMEGA NEXT GENERATION LTD Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  3. 05663135 WERN BUILDING DEVELOPMENT LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  4. 05662762 ALBERMARLE HOMES LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects
  5. 05661973 OCCRA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects

The file

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