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Ubique Holdings Ltd

Ubique Holdings Ltd is an active company incorporated on 26 June 2019 with the registered office located in Liverpool, Merseyside. Ubique Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12071359
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ubique Ground Engineering Limited
Simon Slann is a mutual person.
Active
Ubique Geotechnical Engineering Ltd
Simon Slann is a mutual person.
Active
Ubique Equine Ltd
Simon Slann is a mutual person.
Dissolved
Ubique Charters Ltd
Simon Slann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.32K
Increased by £8.25K (+399%)
Turnover
Unreported
Decreased by £48K (-100%)
Employees
1
Same as previous period
Total Assets
£2.68M
Increased by £209.4K (+8%)
Total Liabilities
-£558.4K
Decreased by £7.58K (-1%)
Net Assets
£2.12M
Increased by £216.98K (+11%)
Debt Ratio (%)
21%
Decreased by 2.07% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Accounting Period Shortened
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 25 June 2023 with updates
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 21 Feb 2023
Repayment History
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