SUNDOG UB HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SUNDOG UB HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Jul 2025 Next due 2 May 2026 2 months overdue
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Full company profile for SUNDOG UB HOLDINGS LIMITED (12707493), an active company based in London, United Kingdom. Incorporated 30 Jun 2020. Activities of other holding companies n.e.c.. 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 Jul → 30 Jun 2024
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.29M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

Officers

Officers

2 active 1 resigned
Status
Jonathan Alexander WebbDirectorBritishUnited Kingdom5830 Jun 2020Active
V Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Jun 2020Active

Shareholders

Shareholders (1)

Sundog Pictures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUNDOG UB HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025GazetteGazette Filings Brought Up To Date
15 Jul 2025GazetteGazette Notice Compulsory
11 Jul 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
11 Jul 2025OfficersTermination of Peter Michael Russell Norris as director on 22 Apr 2024
11 Jul 2025OfficersAppointment of Mr Robert Pieter Blok as director on 22 Apr 2024
16 Jul 2025 Gazette

Gazette Filings Brought Up To Date

15 Jul 2025 Gazette

Gazette Notice Compulsory

11 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

11 Jul 2025 Officers

Termination of Peter Michael Russell Norris as director on 22 Apr 2024

11 Jul 2025 Officers

Appointment of Mr Robert Pieter Blok as director on 22 Apr 2024

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

10 months ago on 16 Jul 2025

Gazette Notice Compulsory

10 months ago on 15 Jul 2025

Confirmation statement made on 18 Apr 2025 with no updates

10 months ago on 11 Jul 2025

Termination of Peter Michael Russell Norris as director on 22 Apr 2024

10 months ago on 11 Jul 2025

Appointment of Mr Robert Pieter Blok as director on 22 Apr 2024

10 months ago on 11 Jul 2025