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UBDS It Consulting Limited

UBDS It Consulting Limited is an active company incorporated on 28 November 2001 with the registered office located in Tunbridge Wells, Kent. UBDS It Consulting Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04330005
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was First Floor Sovereign House 13-14 Queen Street London W1J 5PS England
Telephone
07875524786
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in United Arab Emirates • Born in Jul 1980
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Dec 1981
UBDS Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soteria Cyber Ltd
Diptesh Patel, Shilen Patel, and 1 more are mutual people.
Active
DS Devco 1 Limited
Diptesh Patel and Shilen Patel are mutual people.
Active
UBDS Group Holdings Ltd
Diptesh Patel and Shilen Patel are mutual people.
Active
Inspirus Capital Management Ltd
Diptesh Patel and Shilen Patel are mutual people.
Active
Datym Ltd
Diptesh Patel and Shilen Patel are mutual people.
Active
Propr Holdings Limited
Diptesh Patel and Shilen Patel are mutual people.
Active
The Lakes (Waterside) Management Company Limited
Shilen Patel is a mutual person.
Active
3B Data Security Ltd
Diptesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.19M
Increased by £4.37M (+530%)
Turnover
£27.54M
Increased by £13.88M (+102%)
Employees
107
Increased by 15 (+16%)
Total Assets
£18M
Increased by £10.72M (+147%)
Total Liabilities
-£8.46M
Increased by £5.66M (+202%)
Net Assets
£9.54M
Increased by £5.06M (+113%)
Debt Ratio (%)
47%
Increased by 8.56% (+22%)
Latest Activity
Mr Diptesh Patel (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Mr Diptesh Patel Details Changed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mr Kevin Wheeler Appointed
3 Years Ago on 16 Sep 2022
Upendra Patel Resigned
3 Years Ago on 13 Aug 2022
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Documents
Change of details for Mr Diptesh Patel as a person with significant control on 9 October 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Diptesh Patel on 9 October 2025
Submitted on 8 Nov 2025
Second filing of Confirmation Statement dated 12 December 2017
Submitted on 8 Sep 2025
Second filing of Confirmation Statement dated 28 November 2018
Submitted on 5 Sep 2025
Replacement filing of SH01 - 01/09/17 Statement of Capital gbp 200
Submitted on 4 Sep 2025
Full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Repayment History
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