Ubertas Consulting Limited
Company Profile
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SmallUbertas Consulting Limited
06080961•Private Limited With Share Capital
Berkeley Square House, Berkeley Square, London, W1J6BD
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Incorporated
02/02/2007
Company Age
19 years
Directors
5
Employees
30
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ubertas Consulting Limited (06080961) is a private limited with share capital incorporated on 02/02/2007 (19 years old) and registered in london, W1J6BD. The company operates under SIC code 62020 - information technology consultancy activities.
Ubertas, an aws advanced partner, assists companies of all sizes to architect, migrate and support complex or legacy applications on aws. our expertise, built over many years, includes deploying, migrating, optimising and supporting enterprise applications across a range of technologies. we’re a tea...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 02/02/2007
W1J6BD
30 employees
Financial Overview
Total Assets
£6.51M
Liabilities
£5.38M
Net Assets
£1.14M
Turnover
£17.33M
Cash
£1.83M
Key Metrics
30
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:09-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2014
Change Of Name Notice
Category:Change Of Name
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:15-02-2008
Incorporation Company
Category:Incorporation
Date:02-02-2007
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, Berkeley Square House, London, W1J6BDRegistered
Related Companies
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