opendata.bot
Company number
05795168

UST GLOBAL PRIVATE LIMITED

Officer · TAYLOR WESSING SECRETARIES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
UST GLOBAL PRIVATE LIMITED
Company number
05795168
Registered office
2nd Floor 7 Seymour Street, Marylebone, London, W1H 7JW, United Kingdom
Company type
Private limited company
Incorporated on
25 April 2006
Status
Active
Age
20 years
Previous names
UST (GLOBAL) PRIVATE LIMITED (to 05 Feb 2009) · UST (EUROPE) PRIVATE LIMITED (to 07 Apr 2008)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

corporate-secretary
Appointed 14/07/2006
Active
director
Appointed 09/11/2015
Active
director
Appointed 24/09/2025
Active
director
Appointed 03/09/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Iwan Josef Ackermann
significant-influence-or-control-as-trust
Notified 26/10/2018
Angelika Iris Moosleithner
significant-influence-or-control-as-trust
Notified 26/10/2018
Dr Robert Gregor Beck
significant-influence-or-control
Notified 03/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 14/07/2006
director Appointed 09/11/2015
director Appointed 24/09/2025
director Appointed 03/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2025 Director appointed PRABHAKARAN, Praveen
22/11/2024 Charge registered A registered charge
06/08/2024 Director resigned CHANDARIA, Paras
10/05/2022 Charge registered A registered charge
17/03/2022 Charge registered A registered charge
04/03/2022 Charge registered A registered charge
12/12/2019 Charge registered A registered charge
03/09/2019 Director resigned PILLAI, Sajan
03/09/2019 Director appointed SUDHEENDRA, Krishna
26/10/2018 Person with significant control ceased Dr Robert Gregor Beck
26/10/2018 Person with significant control added Angelika Iris Moosleithner
26/10/2018 Person with significant control added Iwan Josef Ackermann
10/05/2017 Charge registered A registered charge
03/03/2017 Person with significant control added Dr Robert Gregor Beck
26/08/2016 Charge registered A registered charge
30/06/2016 Charge registered A registered charge
09/11/2015 Director appointed CHANDARIA, Praful
06/10/2015 Director appointed CHANDARIA, Paras
27/02/2013 Director resigned SUDHEENDRA, Krishna
05/02/2009 Registered name changed UST (GLOBAL) PRIVATE LIMITED UST GLOBAL PRIVATE LIMITED

Financial highlights

No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UST GLOBAL PRIVATE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers

Charges

4 outstanding · 5 satisfied

A registered charge — persons entitled: Citibank, N.A. (As Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Citibank, N.A. (As Agent)
outstanding
A registered charge — persons entitled: Citibank, N.A. (As Agent and Collateral Agent)
outstanding
A registered charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Joanna Shirley Bright Trading as the Work House
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

UST Global Private Limited — W1H 7JW
Tier 3 · renews 27/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

SynkRhino — UK00004421649
Electrical and software · Science and technology
Word
UST KAIRO — UK00004389482
Science and technology
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of UST GLOBAL PRIVATE LIMITED?
According to the official registry, the company number of UST GLOBAL PRIVATE LIMITED is 05795168.
Where is UST GLOBAL PRIVATE LIMITED registered?
The registered office is 2nd Floor 7 Seymour Street, Marylebone, London, W1H 7JW, United Kingdom.
Who runs UST GLOBAL PRIVATE LIMITED?
TAYLOR WESSING SECRETARIES LIMITED is listed among the officers of UST GLOBAL PRIVATE LIMITED.
What is the SIC code of UST GLOBAL PRIVATE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls UST GLOBAL PRIVATE LIMITED?
Iwan Josef Ackermann is recorded as a person with significant control, with significant influence or control as trust.
When are the next accounts of UST GLOBAL PRIVATE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does UST GLOBAL PRIVATE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 5 already satisfied.

About UST GLOBAL PRIVATE LIMITED (05795168)

UST GLOBAL PRIVATE LIMITED is a private limited company incorporated on 25 April 2006 and registered in the United Kingdom under company number 05795168. Its registered office is at 2nd Floor 7 Seymour Street, Marylebone, London, W1H 7JW, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Iwan Josef Ackermann. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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