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Ubique Subsea Limited

Ubique Subsea Limited is an active company incorporated on 4 May 2022 with the registered office located in Oswestry, Shropshire. Ubique Subsea Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14084464
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
93 New Ifton
St. Martins
Oswestry
SY11 3AJ
United Kingdom
Address changed on 15 May 2025 (5 months ago)
Previous address was 3 Orchard Close St Martins Oswestry SY11 3FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in England • Born in Oct 1990
Mr Steven Thomas Leigh
PSC • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cottage Fields Management Company Limited
Laura Elizabeth Holmes is a mutual person.
Active
Holmzy Homes Limited
Laura Elizabeth Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.55K
Decreased by £21.85K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.11K
Decreased by £8.6K (-32%)
Total Liabilities
-£17.96K
Decreased by £8.62K (-32%)
Net Assets
£146
Increased by £19 (+15%)
Debt Ratio (%)
99%
Decreased by 0.33% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 22 Dec 2024
Mr Steven Thomas Leigh (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Laura Elizabeth Holmes (PSC) Resigned
1 Year Ago on 31 Oct 2024
Laura Elizabeth Holmes Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Laura Elizabeth Holmes (PSC) Appointed
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 15 May 2025
Registered office address changed from 3 Orchard Close St Martins Oswestry SY11 3FF United Kingdom to 93 New Ifton St. Martins Oswestry SY11 3AJ on 15 May 2025
Submitted on 15 May 2025
Change of details for Mr Steven Thomas Leigh as a person with significant control on 31 October 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Dec 2024
Termination of appointment of Laura Elizabeth Holmes as a director on 31 October 2024
Submitted on 13 Nov 2024
Cessation of Laura Elizabeth Holmes as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Jul 2023
Registered office address changed from The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England to 3 Orchard Close St Martins Oswestry SY11 3FF on 4 May 2023
Submitted on 4 May 2023
Director's details changed for Mr Steven Thomas Leigh on 4 May 2023
Submitted on 4 May 2023
Repayment History
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