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Ubertas Consulting Limited

Ubertas Consulting Limited is an active company incorporated on 2 February 2007 with the registered office located in London, Greater London. Ubertas Consulting Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06080961
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2025 (28 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 17 Jan 2023 (2 years 10 months ago)
Previous address was , 77 King Street, Knutsford, WA16 6DX, England
Telephone
01613593970
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Sales Manager • British • Lives in England • Born in Oct 1960
Director • Group Cfo • French • Lives in France • Born in Jul 1969
Director • It Manager • British • Lives in England • Born in Dec 1974
Director • Group Managing Director • French • Lives in France • Born in Apr 1970
Devoteam UK Ltd
PSC
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Mutual Companies
Devoteam UK Ltd
Steven Paul Crowley is a mutual person.
Active
Crowley Consulting Services Limited
Steven Paul Crowley is a mutual person.
Active
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
£1.83M
Increased by £1.26M (+223%)
Turnover
£17.33M
Increased by £17.33M (%)
Employees
30
Increased by 8 (+36%)
Total Assets
£6.51M
Increased by £3.74M (+135%)
Total Liabilities
-£5.38M
Increased by £3.61M (+203%)
Net Assets
£1.14M
Increased by £138.04K (+14%)
Debt Ratio (%)
83%
Increased by 18.57% (+29%)
Latest Activity
Confirmation Submitted
28 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
28 Days Ago on 10 Nov 2025
Richard Bruce Andrews Resigned
9 Months Ago on 28 Feb 2025
Devoteam Uk Ltd (PSC) Appointed
10 Months Ago on 24 Jan 2025
Stanislas Marie Jacques De Bentzmann (PSC) Resigned
10 Months Ago on 24 Jan 2025
Ms Ariane Rossi Appointed
11 Months Ago on 1 Jan 2025
Thierry Marie Jacques François Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
John Lacey (PSC) Resigned
1 Year 6 Months Ago on 31 May 2024
Steven Paul Crowley (PSC) Resigned
1 Year 6 Months Ago on 31 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Termination of appointment of Richard Bruce Andrews as a director on 28 February 2025
Submitted on 3 Mar 2025
Cessation of Stanislas Marie Jacques De Bentzmann as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Notification of Devoteam Uk Ltd as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Thierry Marie Jacques François as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Ms Ariane Rossi as a director on 1 January 2025
Submitted on 3 Jan 2025
Repayment History
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