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Cubelogic Group Holdings Limited
Cubelogic Group Holdings Limited is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. Cubelogic Group Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12595911
Private limited company
Age
5 years
Incorporated
11 May 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
10 May 2025
(3 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Cubelogic Group Holdings Limited
Contact
Address
Door 3, 1-2 Silex Street
London
SE1 0DP
England
Address changed on
10 May 2023
(2 years 4 months ago)
Previous address was
Door 3 1-2 Silex Street London SE1 0DW England
Companies in SE1 0DP
Telephone
020 81488277
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charlie Warhurst
Director • British • Lives in England • Born in Jan 1982
Tom Edwards
Director • British • Lives in England • Born in Sep 1967
Lee Justin Campbell
Director • Managing Director • British • Lives in England • Born in Mar 1971
Mitchell Cunningham Titley
Director • Cfo • British • Lives in England • Born in May 1972
Plato Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Logic Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
CPMA Associates Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
Cubelogic Group Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
Cubelogic Trading Group Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
Plato Topco Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
Plato Midco Limited
Lee Justin Campbell and Mitchell Cunningham Titley are mutual people.
Active
Plato Bidco Limited
Lee Justin Campbell and Mitchell Cunningham Titley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.17M
Increased by £520K (+14%)
Turnover
£16.61M
Increased by £3.9M (+31%)
Employees
159
Increased by 31 (+24%)
Total Assets
£26.43M
Decreased by £81K (-0%)
Total Liabilities
-£32.52M
Increased by £2.28M (+8%)
Net Assets
-£6.09M
Decreased by £2.36M (+63%)
Debt Ratio (%)
123%
Increased by 8.97% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Mitchell Cunningham Titley Appointed
5 Months Ago on 7 Apr 2025
Tom Edwards Resigned
5 Months Ago on 7 Apr 2025
Charlie Warhurst Resigned
5 Months Ago on 7 Apr 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Growth Capital Partners Nominees Limited (PSC) Resigned
1 Year 6 Months Ago on 13 Feb 2024
Plato Bidco Limited (PSC) Appointed
1 Year 6 Months Ago on 13 Feb 2024
Mr Tom Edwards Appointed
1 Year 6 Months Ago on 13 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 15 May 2025
Termination of appointment of Charlie Warhurst as a director on 7 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Tom Edwards as a director on 7 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Mitchell Cunningham Titley as a director on 7 April 2025
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 4 Sep 2024
Registration of charge 125959110002, created on 24 April 2024
Submitted on 1 May 2024
Particulars of variation of rights attached to shares
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
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Repayment History
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