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S-Cubed Limited

S-Cubed Limited is an active company incorporated on 18 August 2008 with the registered office located in Wantage, Oxfordshire. S-Cubed Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06675765
Private limited company
Age
17 years
Incorporated 18 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (6 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about S-Cubed Limited
Contact Update Details
Address
Boston House
Grove Business Park
Wantage
OX12 9FF
England
Same address for the past 8 years
Telephone
01235772260
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Wright
Director • British • Lives in England • Born in Jul 1968
Dr Stephen Thompson
Director • British • Lives in England • Born in Dec 1968
Mark Lipscombe
Director • Consultant • British • Lives in Switzerland • Born in May 1976
Athagoras Aquico UK-01 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S-Cubed Biometrics Limited
Mark Lipscombe is a mutual person.
Active
Athagoras Aquico UK-01 Limited
Nicola Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£647.18K
Increased by £169.7K (+36%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£1.14M
Increased by £265.63K (+31%)
Total Liabilities
-£501.96K
Increased by £38.28K (+8%)
Net Assets
£633.59K
Increased by £227.35K (+56%)
Debt Ratio (%)
44%
Decreased by 9.1% (-17%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mark Dennis Lipscombe (PSC) Resigned
8 Months Ago on 23 Jan 2025
Mcgregor Aps (PSC) Resigned
8 Months Ago on 23 Jan 2025
Athagoras Aquico Uk-01 Limited (PSC) Appointed
8 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Mr Mark Lipscombe Details Changed
2 Years 11 Months Ago on 1 Nov 2022
Mr Mark Dennis Lipscombe (PSC) Details Changed
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Resolutions
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Registration of charge 066757650001, created on 21 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 3 Apr 2025
Notification of Athagoras Aquico Uk-01 Limited as a person with significant control on 23 January 2025
Submitted on 3 Feb 2025
Cessation of Mcgregor Aps as a person with significant control on 23 January 2025
Submitted on 3 Feb 2025
Cessation of Mark Dennis Lipscombe as a person with significant control on 23 January 2025
Submitted on 3 Feb 2025
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Repayment History
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