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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 10 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 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was , 77 King Street, Knutsford, WA16 6DX, England
Telephone
01613593970
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Sales Manager • British • Lives in England • Born in Oct 1960
Director • Group Cfo • French • Lives in France • Born in Sep 1964
Director • Group Managing Director • French • Lives in France • Born in Apr 1970
Director • It Manager • British • Lives in England • Born in Dec 1974
Director • Company Director / Ceo • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Devoteam UK Ltd
Steven Paul Crowley and Richard Bruce Andrews are mutual people.
Active
Crowley Consulting Services Limited
Steven Paul Crowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£564.9K
Increased by £407.01K (+258%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 8 (+57%)
Total Assets
£2.77M
Increased by £780.25K (+39%)
Total Liabilities
-£1.77M
Increased by £254.04K (+17%)
Net Assets
£996.96K
Increased by £526.21K (+112%)
Debt Ratio (%)
64%
Decreased by 12.33% (-16%)
Latest Activity
Richard Bruce Andrews Resigned
6 Months Ago on 28 Feb 2025
Devoteam Uk Ltd (PSC) Appointed
7 Months Ago on 24 Jan 2025
Stanislas Marie Jacques De Bentzmann (PSC) Resigned
7 Months Ago on 24 Jan 2025
Ms Ariane Rossi Appointed
8 Months Ago on 1 Jan 2025
Thierry Marie Jacques François Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Sébastien Raymond Jean Chevrel Details Changed
1 Year 1 Month Ago on 12 Jul 2024
John Lacey (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Steven Paul Crowley (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Stanislas Marie Jacques De Bentzmann (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
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
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Notification of Stanislas Marie Jacques De Bentzmann as a person with significant control on 31 May 2024
Submitted on 16 Aug 2024
Cessation of Steven Paul Crowley as a person with significant control on 31 May 2024
Submitted on 16 Aug 2024
Cessation of John Lacey as a person with significant control on 31 May 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Sébastien Raymond Jean Chevrel on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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