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Ubiquity Global Services UK Ltd

Ubiquity Global Services UK Ltd is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. Ubiquity Global Services UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14193718
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Ubiquity Global Services UK Ltd
Contact Update Details
Address
Suite 1.03 25 Wilton Road
London
United Kingdom
SW1V 1LW
England
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Nyren
Director • American • Lives in United States • Born in Aug 1970
John Findlay Goodale
Director • Executive Director-Operations • British • Lives in England • Born in May 1967
Leonel De Oliveira
Director • British • Lives in England • Born in Oct 1967
Ubiquity Global Services, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Square Management Company Limited
John Findlay Goodale is a mutual person.
Active
Finleigh Limited
John Findlay Goodale is a mutual person.
Active
Holding Bam UK Ltd
Leonel De Oliveira is a mutual person.
Active
Soderberg & Partners Technology And Services Ltd
Leonel De Oliveira is a mutual person.
Active
Worldwide CX Limited
Leonel De Oliveira is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.27K
Decreased by £5.86K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£422.78K
Increased by £330.86K (+360%)
Total Liabilities
-£969.99K
Increased by £638.41K (+193%)
Net Assets
-£547.21K
Decreased by £307.55K (+128%)
Debt Ratio (%)
229%
Decreased by 131.28% (-36%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
John Findlay Goodale Resigned
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Raymond Iglesias, Iii Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr John Findlay Goodale Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Termination of appointment of John Findlay Goodale as a director on 6 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 17 Jun 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1.03 25 Wilton Road London United Kingdom SW1V 1LW on 29 March 2023
Submitted on 29 Mar 2023
Termination of appointment of Raymond Iglesias, Iii as a director on 1 December 2022
Submitted on 8 Dec 2022
Director's details changed for Mr Matthew Nyren on 1 December 2022
Submitted on 7 Dec 2022
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Repayment History
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