Ubs Asset Management Holding Ltd company overview
Ubs Asset Management Holding Ltd is a private limited company registered with company number 02251850. It was incorporated on 5 May 1988 and its current status is active.
The registered office is at 5 Broadgate, London, EC2M 2QS. The company has 4 active officers. It was previously called Ubs Global Asset Management Holding Ltd and 4 other names.
Ubs Asset Management Holding Ltd upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 28 May 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.
Ubs Asset Management Holding Ltd at a glance
38 years
Trading age
14,073 days since incorporation
4
Active officers
Deborah, Marie-Christine, Ian, Malcolm
261
Filings on record
Latest: 18 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ubs Asset Management Holding Ltd
Former officers
42 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Ubs Asset Management Holding Ltd
Based on Ubs Asset Management Holding Ltd'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 Ubs Asset Management Holding Ltd
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 Ubs Asset Management Holding Ltd 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 Ubs Asset Management Holding Ltd 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
18 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
17 Jun 2026 · AP01
Appointment of Mr Malcolm Edwards as a director on 4 Jun 2026
16 May 2026 · CS01
Confirmation statement made on 14 May 2026 with updates
10 Mar 2026 · AP01
Appointment of Ian Robert Ashment as a director on 26 Feb 2026
3 Mar 2026 · ANNOTATION
Legacy
3 Mar 2026 · PSC02
Notification of a person with significant control
4 Feb 2026 · TM01
Termination of appointment of Nasreen Kasenally-O'driscoll as a director on 30 Jan 2026
2 Oct 2025 · PSC07
Cessation of a person with significant control
5 Sep 2025 · TM01
Termination of appointment of Marie Therese Martin as a director on 3 Sep 2025
5 Sep 2025 · AP01
Appointment of Marie-Christine Crewe as a director on 2 Sep 2025
7 Aug 2025 · AA
Full accounts made up to 31 Dec 2024
12 Jun 2025 · TM01
Termination of appointment of Andrew Kingsley Leach Wood as a director on 11 Jun 2025
17 May 2025 · CS01
Confirmation statement made on 14 May 2025 with no updates
27 Jan 2025 · AP01
Appointment of Marie Therese Martin as a director on 23 Jan 2025
31 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
29 Jul 2024 · AP03
Appointment of Mrs Deborah Anne Harvey as a secretary on 18 Jul 2024
17 May 2024 · CS01
Confirmation statement made on 14 May 2024 with updates
9 May 2024 · SH01
Allotment of shares on 29 Apr 2024
3 Apr 2024 · RESOLUTIONS
Resolutions
2 Apr 2024 · MA
Memorandum articles
Showing the latest 20 of 261 filings. See the full history on Companies House
Accounting services for Ubs Asset Management Holding Ltd
From tax to payroll, find accountants who look after every part of Ubs Asset Management Holding Ltd’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 Ubs Asset Management Holding Ltd
About Ubs Asset Management Holding Ltd
Ubs Asset Management Holding Ltd is a UK private limited company based in London, registered at Companies House as company number 02251850 since 5 May 1988. 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.
Ubs Asset Management Holding Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ubs Asset Management Holding Ltd has 261 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 Ubs Asset Management Holding Ltd 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 Ubs Asset Management Holding Ltd?
Ubs Asset Management Holding Ltd – frequently asked questions
What is the company number of Ubs Asset Management Holding Ltd?
Ubs Asset Management Holding Ltd is registered at Companies House under company number 02251850.
When was Ubs Asset Management Holding Ltd incorporated?
Ubs Asset Management Holding Ltd was incorporated on 5 May 1988 as a private limited company.
Who are the directors of Ubs Asset Management Holding Ltd?
Current officers are Deborah Anne Harvey (secretary), Marie-Christine Crewe (director), Ian Robert Ashment (director) and Malcolm Edwards (director).
What does Ubs Asset Management Holding Ltd do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Ubs Asset Management Holding Ltd registered?
The registered office address is 5 Broadgate, London, EC2M 2QS.
Is Ubs Asset Management Holding Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 18 Jul 2026.