Ubisecure Holdings Limited
Company Profile
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SmallUbisecure Holdings Limited
10408185•Private Limited With Share Capital
Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, ME145NZ
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Incorporated
03/10/2016
Company Age
9 years
Directors
4
Employees
54
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ubisecure Holdings Limited (10408185) is a private limited with share capital incorporated on 03/10/2016 (9 years old) and registered in maidstone, ME145NZ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 03/10/2016
ME145NZ
54 employees
Financial Overview
Total Assets
£6.50M
Liabilities
£6.78M
Net Assets
£-280.0K
Turnover
£9.35M
Cash
£530.3K
Key Metrics
54
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Legacy
Category:Miscellaneous
Date:16-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Auditors Resignation Company
Category:Auditors
Date:16-09-2024
Auditors Resignation Company
Category:Auditors
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Resolution
Category:Resolution
Date:13-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Resolution
Category:Resolution
Date:07-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Incorporation Company
Category:Incorporation
Date:03-10-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hermitage Court, Hermitage Lane, Maidstone, Kent, ME169NT
Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent Me14 5Nz, ME145NZRegistered
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