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Cube Consulting Engineers Ltd
Cube Consulting Engineers Ltd is an active company incorporated on 16 January 2020 with the registered office located in London, City of London. Cube Consulting Engineers Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12407198
Private limited company
Age
5 years
Incorporated
16 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(11 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about Cube Consulting Engineers Ltd
Contact
Update Details
Address
1 Fore Street Avenue
C/O Praxis
London
EC2Y 9DT
England
Address changed on
3 Jul 2025
(6 months ago)
Previous address was
1 Poultry C/O Praxis London EC2R 8EJ England
Companies in EC2Y 9DT
Telephone
020 45264846
Email
Unreported
Website
Consultthecube.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Andrew Michael O'Rourke
Director • British • Lives in England • Born in May 1989
Cillian Martin Ryan
Director • Irish • Lives in England • Born in May 1987
Andrew Robert Prior
Director • Civil Engineer • British • Lives in England • Born in Aug 1982
Mr Andrew Robert Prior
PSC • British • Lives in England • Born in Aug 1982
Mr Andrew Michael O'Rourke
PSC • British • Lives in England • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hollytree Close Limited
Andrew Michael O'Rourke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£244.79K
Increased by £108.84K (+80%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£636.61K
Increased by £151.67K (+31%)
Total Liabilities
-£160.42K
Increased by £29.92K (+23%)
Net Assets
£476.19K
Increased by £121.75K (+34%)
Debt Ratio (%)
25%
Decreased by 1.71% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Oct 2025
Mr Cillian Martin Ryan Details Changed
6 Months Ago on 3 Jul 2025
Mr Andrew Robert Prior (PSC) Details Changed
6 Months Ago on 3 Jul 2025
Mr Andrew Michael O'rourke (PSC) Details Changed
6 Months Ago on 3 Jul 2025
Mr Andrew Michael O'rourke Details Changed
6 Months Ago on 3 Jul 2025
Mr Cillian Martin Ryan (PSC) Details Changed
6 Months Ago on 3 Jul 2025
Mr Andrew Robert Prior Details Changed
6 Months Ago on 3 Jul 2025
Registered Address Changed
6 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Mr Cillian Martin Ryan (PSC) Details Changed
11 Months Ago on 15 Feb 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Andrew Robert Prior on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Cillian Martin Ryan on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Andrew Robert Prior as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Andrew Michael O'rourke as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Andrew Michael O'rourke on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Cillian Martin Ryan as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from 1 Poultry C/O Praxis London EC2R 8EJ England to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Mr Cillian Martin Ryan as a person with significant control on 15 February 2025
Submitted on 20 Feb 2025
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Repayment History
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