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Cubico Sustainable Investments Limited

Cubico Sustainable Investments Limited is an active company incorporated on 14 October 2014 with the registered office located in London, City of London. Cubico Sustainable Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09263711
Private limited company
Age
11 years
Incorporated 14 October 2014
Size
Unreported
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 1 year 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
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 18 Oct 2023 (2 years ago)
Previous address was
Telephone
02038053900
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • Spanish • Lives in UK • Born in Jun 1971
Director • Accountant • Australian • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1968
Cubico Sustainable Investments Holdings Limited
PSC
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Mutual Companies
Cubico Sustainable Investments Holdings Limited
Mr David Swindin, Matthew Scott Donaldson, and 1 more are mutual people.
Active
Cubico Sustainable Investments GP 2 Limited
Mr David Swindin, Matthew Scott Donaldson, and 1 more are mutual people.
Active
Cubico Holdings (UK) Limited
Matthew Scott Donaldson is a mutual person.
Active
Cubico Sustainable Investments GP 1 Limited
Mr David Swindin 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
£9.8M
Increased by £981K (+11%)
Turnover
Unreported
Same as previous period
Employees
93
Increased by 15 (+19%)
Total Assets
£1.32B
Decreased by £132.53M (-9%)
Total Liabilities
-£651.24M
Decreased by £137.96M (-17%)
Net Assets
£666.36M
Increased by £5.43M (+1%)
Debt Ratio (%)
49%
Decreased by 5% (-9%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
New Charge Registered
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 7 Months Ago on 22 Mar 2024
Ms Olga Maria Garcia Gonzalez Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registration of charge 092637110015, created on 14 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 092637110012 in full
Submitted on 18 Jun 2024
Satisfaction of charge 092637110007 in full
Submitted on 18 Jun 2024
Registration of charge 092637110014, created on 21 May 2024
Submitted on 6 Jun 2024
Registration of charge 092637110013, created on 22 March 2024
Submitted on 22 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Repayment History
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