Ub Overseas Limited company overview
Ub Overseas Limited is a private limited company registered with company number 01496587. It was incorporated on 13 May 1980 and its current status is active.
The registered office is at C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA. The company has 3 active officers. It was previously called Ub Foods Europe Limited and 2 other names.
Ub Overseas Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 1 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Ub Overseas Limited at a glance
46 years
Trading age
16,985 days since incorporation
3
Active officers
Mark, Mark, Helen
224
Filings on record
Latest: 21 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ub Overseas Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Ub Overseas Limited
Based on Ub Overseas Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ub Overseas Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ub Overseas Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ub Overseas Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Sep 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
21 Sep 2026 · PARENT_ACC
Legacy
21 Sep 2026 · GUARANTEE2
Legacy
21 Sep 2026 · AGREEMENT2
Legacy
18 May 2026 · CS01
Confirmation statement made on 18 May 2026 with no updates
16 Sep 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
16 Sep 2025 · PARENT_ACC
Legacy
16 Sep 2025 · GUARANTEE2
Legacy
16 Sep 2025 · AGREEMENT2
Legacy
28 May 2025 · CS01
Confirmation statement made on 18 May 2025 with no updates
28 Aug 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
28 Aug 2024 · PARENT_ACC
Legacy
28 Aug 2024 · AGREEMENT2
Legacy
28 Aug 2024 · GUARANTEE2
Legacy
30 May 2024 · CS01
Confirmation statement made on 18 May 2024 with no updates
26 Feb 2024 · AD01
Registered office address changed on 26 Feb 2024
5 Jan 2024 · RP05
Default companies house registered office address applied
29 Sep 2023 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2022
29 Sep 2023 · PARENT_ACC
Legacy
29 Sep 2023 · AGREEMENT2
Legacy
Showing the latest 20 of 224 filings. See the full history on Companies House
Accounting services for Ub Overseas Limited
From tax to payroll, find accountants who look after every part of Ub Overseas Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ub Overseas Limited
About Ub Overseas Limited
Ub Overseas Limited is a UK private limited company based in London, registered at Companies House as company number 01496587 since 13 May 1980. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ub Overseas Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ub Overseas Limited has 224 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ub Overseas Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ub Overseas Limited?
Ub Overseas Limited – frequently asked questions
What is the company number of Ub Overseas Limited?
Ub Overseas Limited is registered at Companies House under company number 01496587.
When was Ub Overseas Limited incorporated?
Ub Overseas Limited was incorporated on 13 May 1980 as a private limited company.
Who are the directors of Ub Overseas Limited?
Current officers are Mark Oldham (director), Mark Oldham (secretary) and Helen Josephine Mccarthy (director).
What does Ub Overseas Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Ub Overseas Limited registered?
The registered office address is C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA.
Is Ub Overseas Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 21 Sep 2026.