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USBORNE PUBLISHING LIMITED

Active
01124359·incorporated 1973-07-24

USBORNE PUBLISHING LIMITED is an active UK private limited company, incorporated on 24 July 1973 at Companies House (number 01124359; OpenRegistry canonical ID GB-01124359-usborne-publishing-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-07-24
Registered Address
83-85 SAFFRON HILL, LONDON, EC1N 8RT
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

USBORNE PUBLISHING LIMITED has 2 persons with significant control on file:

  • Ms Nicola Susan Marie Usborne born 1969 resident in England, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Martin Usborne born 1973 resident in England, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Peter Usborne born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-30.
    • Owns 50–75% of shares
  • Mrs Anjanette Pavell born 1964 resident in England, British national. Notified 2025-12-15. Ceased 2025-12-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 58110 (Book publishing):