ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cubis Systems Limited

Cubis Systems Limited is an active company incorporated on 4 November 2022 with the registered office located in Belfast, County Down. Cubis Systems Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI692328
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 4 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 November 2025 (12 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
99 Kingsway
Dunmurry
Belfast
BT17 9NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • Irish • Lives in Ireland • Born in Jul 1983
Director • British • Lives in Northern Ireland • Born in Oct 1969
Director • English • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nal Limited
James John Walker and David Antony Smith are mutual people.
Active
Filoform UK Ltd
David Antony Smith and James John Walker are mutual people.
Active
Northstone Materials Limited
William John Andrew Donnan and John Nathanial Wilson are mutual people.
Active
Ready Use Concrete Co. Limited
William John Andrew Donnan and John Nathanial Wilson are mutual people.
Active
BP Concrete Flooring Limited
William John Andrew Donnan and John Nathanial Wilson are mutual people.
Active
Materials Testing Limited
William John Andrew Donnan and John Nathanial Wilson are mutual people.
Active
Salmor Industries Ltd
William John Andrew Donnan and John Nathanial Wilson are mutual people.
Active
Lone Limited
William John Andrew Donnan and John Nathanial Wilson are mutual people.
Active
Brands
Cubis Systems
Cubis Systems designs and manufactures network access chambers and cable protection systems.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£549K
Increased by £242K (+79%)
Turnover
£74.39M
Increased by £28.47M (+62%)
Employees
391
Decreased by 53 (-12%)
Total Assets
£129.52M
Increased by £8.53M (+7%)
Total Liabilities
-£36.38M
Increased by £382K (+1%)
Net Assets
£93.14M
Increased by £8.15M (+10%)
Debt Ratio (%)
28%
Decreased by 1.67% (-6%)
Latest Activity
Confirmation Submitted
4 Days Ago on 11 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Denise Geddis Details Changed
4 Months Ago on 20 Jun 2025
Mr Conor Cronin Appointed
7 Months Ago on 1 Apr 2025
David Antony Smith Resigned
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Jan 2025
John Nathanial Wilson Resigned
10 Months Ago on 14 Jan 2025
William John Andrew Donnan Resigned
10 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Lenora Elizabeth Moore Resigned
1 Year Ago on 28 Oct 2024
Get Credit Report
Discover Cubis Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Secretary's details changed for Denise Geddis on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Conor Cronin as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of David Antony Smith as a director on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of William John Andrew Donnan as a director on 14 January 2025
Submitted on 17 Jan 2025
Termination of appointment of John Nathanial Wilson as a director on 14 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Lenora Elizabeth Moore as a director on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year