Company Active LTD

Company profile

Ubisecure Holdings Limited

Ubisecure Holdings Limited is a UK company with status active founded in 2016 based in South East England.

CRN
10408185
Founded
2016
Age
9

Overview

Legal name
UBISECURE HOLDINGS LIMITED
Region
South East England
Registered address
UNIT L3/12 VINTERS BUSINESS PARK
NEW CUT ROAD
MAIDSTONE
KENT
ENGLAND
ME14 5NZ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Ubisecure Holdings Limited
CRN 10408185
2
Direct and ultimate controller Active PLC
Octopus Apollo Vct PLC
CRN 05840377

Latest accounts

Financial period: 1 Jan 2023 to 31 Dec 2023

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£2,834,346
Employees
4

Company events

Reference milestones and recent Companies House filing stream events.

14 events
24 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQ1NTgwMjYzM2FkaXF6a2N4

Published 20 Feb 2025 10:03

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Sep
2024

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQzNjgxMzcwMmFkaXF6a2N4 | Paper/PDF filed

Published 26 Sep 2024 06:42

25 Sep
2024

Gazette Filings Brought Up To Date

Gazette

DISS40 | Transaction MzQzNjkwNjUxM2FkaXF6a2N4 | Paper/PDF filed

Published 26 Sep 2024 06:20

24 Sep
2024

Gazette Notice Compulsory

Gazette

GAZ1 | Transaction MzQzNjEyNDQyNmFkaXF6a2N4 | Paper/PDF filed

Published 20 Sep 2024 12:06

23 Sep
2024

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQzNjkwNjUwNWFkaXF6a2N4

Published 23 Sep 2024 08:09

16 Sep
2024

Auditors Resignation Company

Auditors

AUD | Transaction MzQzNTkzNzcwOGFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 06:28

02 Sep
2024

Auditors Resignation Company

Auditors

AUD | Transaction MzQzNDExNTk4MGFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2024 06:57

23 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzMzI3MTA5M2FkaXF6a2N4

Published 24 Aug 2024 03:06

23 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMzI3MDA1N2FkaXF6a2N4

Published 24 Aug 2024 03:06

03 Oct
2016

Incorporated

Inception

Company registered at Companies House