UBS OPTIMUS FOUNDATION UK
08608213Other business support service activities n.e.c.
UBS OPTIMUS FOUNDATION UK
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
5 Broadgate London EC2M 2QS United Kingdom
Full company profile for UBS OPTIMUS FOUNDATION UK (08608213), an active company based in London, United Kingdom. Incorporated 12 Jul 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£53.90M
Net Assets
£52.81M
Total Liabilities
£3.33M
Turnover
£157.05M
Employees
N/A
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Buzzacott Secretaries Limited | Corporate-secretary | Unknown | Unknown | 9 Feb 2016 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ubs Group Ag
Switzerland
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Officers | Appointment of Andreas Hans Luginbuehl as director on 24 Mar 2026 | |
| 31 Mar 2026 | Officers | Termination of Beatriz Martin Jimenez as director on 16 Mar 2026 | |
| 11 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Jul 2025 | Confirmation Statement | Confirmation statement made on 12 Jul 2025 with no updates | |
| 1 Jul 2025 | Officers | Appointment of Dr Patricia Jane Turner as director on 26 Jun 2025 |
Appointment of Andreas Hans Luginbuehl as director on 24 Mar 2026
Termination of Beatriz Martin Jimenez as director on 16 Mar 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 12 Jul 2025 with no updates
Appointment of Dr Patricia Jane Turner as director on 26 Jun 2025
Recent Activity
Latest Activity
Appointment of Andreas Hans Luginbuehl as director on 24 Mar 2026
1 months ago on 21 Apr 2026
Termination of Beatriz Martin Jimenez as director on 16 Mar 2026
2 months ago on 31 Mar 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 11 Aug 2025
Confirmation statement made on 12 Jul 2025 with no updates
10 months ago on 25 Jul 2025
Appointment of Dr Patricia Jane Turner as director on 26 Jun 2025
11 months ago on 1 Jul 2025