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UBDS Group Holdings Ltd

UBDS Group Holdings Ltd is an active company incorporated on 2 September 2021 with the registered office located in Tunbridge Wells, Kent. UBDS Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13598503
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was First Floor Sovereign House 13-14 Queen Street London W1J 5PS United Kingdom
Telephone
0330 1110066
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
PSC • Director • British • Lives in United Arab Emirates • Born in Jul 1980
Inspirus Capital Management Ltd
PSC • PSC
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
UBDS It Consulting Limited
Diptesh Patel and Shilen Patel are mutual people.
Active
DS Devco 1 Limited
Diptesh Patel and Shilen Patel are mutual people.
Active
Inspirus Capital Management Ltd
Diptesh Patel and Shilen Patel are mutual people.
Active
Soteria Cyber Ltd
Diptesh Patel and Shilen Patel are mutual people.
Active
Datym Ltd
Diptesh Patel and Shilen Patel are mutual people.
Active
Propr Holdings Limited
Diptesh Patel and Shilen Patel are mutual people.
Active
The Lakes (Waterside) Management Company Limited
Shilen Patel is a mutual person.
Active
3B Data Security Ltd
Diptesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.3M
Increased by £4.48M (+543%)
Turnover
£27.67M
Increased by £14.01M (+103%)
Employees
133
Increased by 41 (+45%)
Total Assets
£42.27M
Increased by £7.44M (+21%)
Total Liabilities
-£9.75M
Increased by £6.92M (+244%)
Net Assets
£32.52M
Increased by £520K (+2%)
Debt Ratio (%)
23%
Increased by 14.94% (+184%)
Latest Activity
Mr Diptesh Patel (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Mr Diptesh Patel Details Changed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Group Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Shares Cancelled
1 Year 11 Months Ago on 22 Nov 2023
Own Shares Purchased
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Change of details for Mr Diptesh Patel as a person with significant control on 9 October 2025
Submitted on 8 Nov 2025
Director's details changed for Mr Diptesh Patel on 9 October 2025
Submitted on 8 Nov 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Second filing for the notification of Inspirus Capitol Managment Ltd as a person with significant control
Submitted on 9 Sep 2025
Second filing of Confirmation Statement dated 1 September 2022
Submitted on 9 Sep 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 16 Sep 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Repayment History
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