UBS ASSET MANAGEMENT (UK) LTD

01546400
Active United Kingdom

Security and commodity contracts dealing activities

0 employees website.com
Security and commodity contracts dealing activities
U

UBS ASSET MANAGEMENT (UK) LTD

01546400

Security and commodity contracts dealing activities

Founded 19 Feb 1981 Active United Kingdom 0 employees website.com
Security and commodity contracts dealing activities

Previous Company Names

UBS GLOBAL ASSET MANAGEMENT (UK) LTD 8 Apr 2002 — 30 Oct 2015
UBS ASSET MANAGEMENT LIMITED 17 Jul 2000 — 8 Apr 2002
PHILLIPS & DREW FUND MANAGEMENT LIMITED 6 Jul 1998 — 17 Jul 2000
PDFM LIMITED 30 Jun 1993 — 6 Jul 1998
PHILLIPS & DREW FUND MANAGEMENT LIMITED 19 Sept 1985 — 30 Jun 1993
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED 19 Feb 1981 — 19 Sept 1985
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 May 2026 Next due 28 May 2027 10 months remaining
Net assets £185M £15M 2024 year on year
Total assets £242M £30M 2024 year on year
Total Liabilities £56M £15M 2024 year on year
Charges 25
3 outstanding 22 satisfied

Contact & Details

Contact

Full company profile for UBS ASSET MANAGEMENT (UK) LTD (01546400), an active company based in United Kingdom. Incorporated 19 Feb 1981. Security and commodity contracts dealing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£69.09M

Increased by £11.78M (+21%)

Net Assets

£185.35M

Increased by £14.89M (+9%)

Total Liabilities

£56.30M

Increased by £15.31M (+37%)

Turnover

£215.22M

Increased by £56.03M (+35%)

Employees

N/A

Debt Ratio

23%

Increased by 4 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 72,000,000 Shares £72.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20247,000,000£7.00m£1
20 Jul 202325,000,000£25.00m£1
22 Dec 202115,000,000£15.00m£1
30 Oct 200925,000,000£25.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ubs Asset Management Holding Ltd
100.0%
171,999,999
Phildrew Nominees Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ubs Asset Management Holding Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

3 outstanding 22 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 41A Springfields Factory Outlet, Camel Gate, Spalding (PE12 6EU) SOUTH HOLLAND
Leasehold-6 Dec 2013
Part of Lion Court, 13 to 25 Procter Street, London CAMDEN
Leasehold-28 Sept 2006
499 and 501 Chester Road, Manchester (M16 9HF) TRAFFORD
Freehold-2 Jun 2003
Unit 41A Springfields Factory Outlet, Camel Gate, Spalding (PE12 6EU)
Leasehold
Added 6 Dec 2013
District SOUTH HOLLAND
Part of Lion Court, 13 to 25 Procter Street, London
Leasehold
Added 28 Sept 2006
District CAMDEN
499 and 501 Chester Road, Manchester (M16 9HF)
Freehold
Added 2 Jun 2003
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersTermination of Priscilla Ann Davies as director on 30 Jun 2026
15 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with no updates
30 Apr 2026OfficersAppointment of Andrew Kingsley Leach Wood as director on 16 Apr 2026
4 Feb 2026OfficersTermination of Nasreen Kasenally-O'driscoll as director on 30 Jan 2026
4 Feb 2026Persons With Significant ControlUbs Asset Management Holding Ltd notified as a person with significant control
2 Jul 2026 Officers

Termination of Priscilla Ann Davies as director on 30 Jun 2026

15 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with no updates

30 Apr 2026 Officers

Appointment of Andrew Kingsley Leach Wood as director on 16 Apr 2026

4 Feb 2026 Officers

Termination of Nasreen Kasenally-O'driscoll as director on 30 Jan 2026

4 Feb 2026 Persons With Significant Control

Ubs Asset Management Holding Ltd notified as a person with significant control

Recent Activity

Latest Activity

Termination of Priscilla Ann Davies as director on 30 Jun 2026

5 days ago on 2 Jul 2026

Confirmation statement made on 14 May 2026 with no updates

1 months ago on 15 May 2026

Appointment of Andrew Kingsley Leach Wood as director on 16 Apr 2026

2 months ago on 30 Apr 2026

Termination of Nasreen Kasenally-O'driscoll as director on 30 Jan 2026

5 months ago on 4 Feb 2026

Ubs Asset Management Holding Ltd notified as a person with significant control

5 months ago on 4 Feb 2026