Company Active LTD

Company profile

UBDS Group Holdings Ltd

UK company 13598503, incorporated on 2 September 2021.

UBDS | Public and Private Sector Digital Transformation Advisory

UBDS is the go-to digital transformation company to the public and private sector in the UK. Organisations turn to us for deep knowledge

Company number
13598503
Incorporated
2 Sep 2021
Companies House status
Active

Company identity

Founded / incorporated
2 September 2021

Company number 13598503

Verify at Companies House
Legal name
UBDS GROUP HOLDINGS LTD
Company type
Private Limited Company
Region
South East England
Registered address
LEVEL 1 BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 8BS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 2 ultimate controllers Controls 6
1
Company Active LTD
UBDS Group Holdings Ltd
CRN 13598503
2
Direct controller Active PRIVATE LIMITED COMPANY
Relevare Bidco Limited
CRN 17129720
3
Intermediate controller Active PRIVATE LIMITED COMPANY
Relevare Midco Limited
CRN 17130507
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Relevare Topco Limited
CRN 17130523
5
Ultimate controller Active LTD
6
Intermediate controller Active LLP
LDC GP LLP
CRN SO303717
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

11 events
15 Sep
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2027

Accounts due

Accounts Due

Next accounts due date

01 Sep
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MTg3OTg3NGFkaXF6a2N4

Published 01 Sep 2026 10:08

01 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzOTczNTQ5NmFkaXF6a2N4 | Paper/PDF filed

Published 01 Sep 2026 22:58

28 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4UkU5UThhZGlxemtjeA | Paper/PDF filed

Published 01 Sep 2026 22:48

27 Aug
2026

Accounts With Accounts Type Group

Accounts Awaiting analysis

AA | Transaction MzU0MTIzNzQwOWFkaXF6a2N4

Published 27 Aug 2026 12:57

21 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzU0MDI1ODc4MWFkaXF6a2N4

Published 25 Aug 2026 14:07

18 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTM2MDc3NWFkaXF6a2N4

Published 21 Aug 2026 08:13

30 Nov
2025

Accounts filed

Accounts

Last accounts made up date

02 Sep
2021

Incorporated

Inception

Company registered at Companies House