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Ubiquitous Limited

Ubiquitous Limited is an active company incorporated on 21 October 2004 with the registered office located in London, Greater London. Ubiquitous Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05265883
Private limited company
Age
21 years
Incorporated 21 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2025 (15 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 29/30 Ely Place
London
EC1N 6TD
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
02072913700
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • Turkish • Lives in United States • Born in Mar 1991
Aventis Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ubiquitous Taxis
Ubiquitous Taxis provides taxi advertising in the UK, focusing on advertising solutions using black cabs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.6M
Increased by £1.53M (+144%)
Turnover
£15.42M
Increased by £1.02M (+7%)
Employees
36
Increased by 1 (+3%)
Total Assets
£7.22M
Decreased by £198K (-3%)
Total Liabilities
-£5.29M
Increased by £104K (+2%)
Net Assets
£1.93M
Decreased by £302K (-14%)
Debt Ratio (%)
73%
Increased by 3.36% (+5%)
Latest Activity
Altug Simsek Details Changed
9 Days Ago on 22 Oct 2025
Confirmation Submitted
14 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Aventis Media Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Director's details changed for Altug Simsek on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registration of charge 052658830006, created on 12 September 2025
Submitted on 17 Sep 2025
Satisfaction of charge 2 in full
Submitted on 17 Sep 2025
Satisfaction of charge 052658830005 in full
Submitted on 15 Sep 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Aventis Media Holdings Limited as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 February 2024
Submitted on 30 Apr 2024
Repayment History
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