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Companies House/London/Company profile

UNITED BRITISH ELECTRA LTD

Active
12512414·incorporated 2020-03-11

UNITED BRITISH ELECTRA LTD is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12512414; OpenRegistry canonical ID GB-12512414-united-british-electra-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
NO 1, ROYAL EXCHANGE, LONDON, EC3V 3DG, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

UNITED BRITISH ELECTRA LTD has 2 persons with significant control on file:

  • Mr Frank Elias born 1973 resident in Germany, German national. Notified 2022-01-01.
    • Owns 25–50% of shares
  • Mr Gordian Boianoff Zwetkoff born 1967 resident in Germany, German national. Notified 2022-01-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Josef Maximilian Mittmann born 1987 resident in Germany, German national. Notified 2020-03-11. Ceased 2022-01-01.
    • Has significant influence or control

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