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Ubisecure Limited

Ubisecure Limited is an active company incorporated on 17 October 2016 with the registered office located in Maidstone, Kent. Ubisecure Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10431233
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (23 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit L3/12 Vinters Business Park
New Cut Road
Maidstone
Kent
ME14 5NZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in United States • Born in Apr 1977
Ubisecure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ubisecure Holdings Limited
Paul Guy Tourret, Steven Waite, and 1 more are mutual people.
Active
Rapidlei Limited
Paul Guy Tourret is a mutual person.
Active
Libra Growth Consulting Ltd
Thomas Michael Gareth Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £26K (+2600%)
Turnover
Unreported
Decreased by £1.76M (-100%)
Employees
32
Increased by 1 (+3%)
Total Assets
£11.82M
Decreased by £254K (-2%)
Total Liabilities
-£13.3M
Decreased by £7K (-0%)
Net Assets
-£1.48M
Decreased by £247K (+20%)
Debt Ratio (%)
113%
Increased by 2.31% (+2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Thomas Michael Gareth Edwards Appointed
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Auditor Resigned
1 Year 1 Month Ago on 16 Sep 2024
Auditor Resigned
1 Year 2 Months Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Ubisecure Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Thomas Michael Gareth Edwards as a director on 1 August 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Mar 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 24 Sep 2024
Auditor's resignation
Submitted on 16 Sep 2024
Auditor's resignation
Submitted on 2 Sep 2024
Resolutions
Submitted on 7 Apr 2024
Repayment History
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