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Ubisense Limited

Ubisense Limited is an active company incorporated on 18 July 2002 with the registered office located in Cambridge, Cambridgeshire. Ubisense Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04489603
Private limited company
Age
23 years
Incorporated 18 July 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St. Andrew's House St. Andrew's Road
Chesterton
Cambridge
Cambs.
CB4 1DL
Same address for the past 14 years
Telephone
01223535170
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1987
Director • Ceo • British • Lives in England • Born in Apr 1965
Director • Non-Executive Director And Chair • British • Lives in UK • Born in Mar 1961
Abyssinian Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Energy Options Ltd
Christopher Mark Shannon is a mutual person.
Active
Onzo Limited
Christopher Mark Shannon is a mutual person.
Active
Abyssinian Topco Limited
Dr Selva Selvaratnam is a mutual person.
Active
Brands
Ubisense
Ubisense provides Ultra-Wideband Real-Time Location Systems (RTLS) that facilitate tracking and management of assets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£659K
Decreased by £1.64M (-71%)
Turnover
£15.45M
Increased by £973K (+7%)
Employees
81
Increased by 15 (+23%)
Total Assets
£11.65M
Decreased by £1.01M (-8%)
Total Liabilities
-£29.83M
Increased by £7.97M (+36%)
Net Assets
-£18.18M
Decreased by £8.98M (+98%)
Debt Ratio (%)
256%
Increased by 83.4% (+48%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Christopher Mark Shannon Resigned
7 Months Ago on 28 Jan 2025
Dr Selva Selvaratnam Appointed
7 Months Ago on 24 Jan 2025
Jekaterina Edge Appointed
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Darren Adrian Taylor Resigned
1 Year 5 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Clare Colhoun Resigned
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Christopher Mark Shannon as a director on 28 January 2025
Submitted on 13 Feb 2025
Appointment of Jekaterina Edge as a director on 24 January 2025
Submitted on 6 Feb 2025
Appointment of Dr Selva Selvaratnam as a director on 24 January 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Darren Adrian Taylor as a director on 2 April 2024
Submitted on 23 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 31 Jul 2023
Appointment of Mr Christopher Mark Shannon as a director on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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