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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

UGG GROUNDWORKS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number15798088
Founded23/06/2024
PurposeConstruction of domestic buildings
AddressC/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP
Confirmation StatementNext due: 06/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/06/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

15/04/2026

Address updated

C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, W1S 4AP

31/03/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

23/06/2024

Appointed Beau Emile Samuelson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Beau Emile Samuelson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 23/06/2024

37.5%
Shelby Nixie Bell Samuelson

25–50% shares · 25–50% voting rights

Appointed: 23/06/2024 · Resigned: 04/03/2026

37.5%

Officers & directors

Beau Emile Samuelson

Director

Appointed: 23/06/2024

—

Ownership Timeline (3 changes)

04/03/2026

Resigned Shelby Nixie Bell Samuelson (person)

Person with significant control

23/06/2024

Appointed Shelby Nixie Bell Samuelson (person)

Person with significant control

23/06/2024

Appointed Beau Emile Samuelson (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

C/O Price Bailey Llp 3rd Floor

24 Old Bond Street

London

W1S 4AP

Financials

There are no Financials yet.

Documents

Change of registered office address

15/04/2026

View

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Full accounts (total exemption)

31/03/2026

View

change-account-reference-date-company-previous-shortened

19/03/2026

View

Cessation as person with significant control

04/03/2026

View

Confirmation statement

26/06/2025

View

New incorporation (electronic)

23/06/2024

View

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