CUBCALL LIMITED

Active London

Other letting and operating of own or leased real estate

11 employees website.com
Other letting and operating of own or leased real estate
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CUBCALL LIMITED

Other letting and operating of own or leased real estate

Founded 10 Jun 1976 Active London, United Kingdom 11 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £58M £2M 2024 year on year
Total assets £267M £18M 2024 year on year
Total Liabilities £209M £16M 2024 year on year
Charges 26
9 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

Taylor Wessing Llp 5 New Street Square London EC4A 3TW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBCALL LIMITED (01262332), an active company based in London, United Kingdom. Incorporated 10 Jun 1976. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.40M

Increased by £894.47k (+36%)

Net Assets

£58.01M

Increased by £2.42M (+4%)

Total Liabilities

£208.74M

Increased by £15.56M (+8%)

Turnover

£15.30M

Increased by £752.87k (+5%)

Employees

11

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arlington House Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CUBCALL LIMITED Current Company

Charges

Charges

9 outstanding 17 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Flat 60, Arlington House, Arlington Street, London (SW1A 1RL) CITY OF WESTMINSTER
Leasehold£3,400,00031 Jan 2020
13 Arlington House, Arlington Street, London (SW1A 1RJ) CITY OF WESTMINSTER
Leasehold-21 Mar 2012
Maids Room 2A, 2B and 2C Arlington House, Arlington Street, London (SW1A 1RL) CITY OF WESTMINSTER
Leasehold-21 Mar 2012
Flat 71, Arlington House, Arlington Street, London (SW1A 1RJ) CITY OF WESTMINSTER
Leasehold-28 Nov 2000
Arlington House, Arlington Street, London (SW1A 1RJ) CITY OF WESTMINSTER
Leasehold-11 Aug 1976
Flat 60, Arlington House, Arlington Street, London (SW1A 1RL)
Leasehold £3,400,000
Added 31 Jan 2020
District CITY OF WESTMINSTER
13 Arlington House, Arlington Street, London (SW1A 1RJ)
Leasehold
Added 21 Mar 2012
District CITY OF WESTMINSTER
Maids Room 2A, 2B and 2C Arlington House, Arlington Street, London (SW1A 1RL)
Leasehold
Added 21 Mar 2012
District CITY OF WESTMINSTER
Flat 71, Arlington House, Arlington Street, London (SW1A 1RJ)
Leasehold
Added 28 Nov 2000
District CITY OF WESTMINSTER
Arlington House, Arlington Street, London (SW1A 1RJ)
Leasehold
Added 11 Aug 1976
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersChange to director Amer Mohammed Mahdi Al Tajir on 2026-01-15
18 Nov 2025OfficersTermination of Mohammed Mahdi Al Tajir as director on 2025-11-13
13 Nov 2025OfficersTermination of Mohamed Sadiq Al Tajir as director on 2025-11-13
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updates
29 Jul 2025AccountsAnnual accounts made up to 2024-12-31
16 Jan 2026 Officers

Change to director Amer Mohammed Mahdi Al Tajir on 2026-01-15

18 Nov 2025 Officers

Termination of Mohammed Mahdi Al Tajir as director on 2025-11-13

13 Nov 2025 Officers

Termination of Mohamed Sadiq Al Tajir as director on 2025-11-13

3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Amer Mohammed Mahdi Al Tajir on 2026-01-15

3 months ago on 16 Jan 2026

Termination of Mohammed Mahdi Al Tajir as director on 2025-11-13

5 months ago on 18 Nov 2025

Termination of Mohamed Sadiq Al Tajir as director on 2025-11-13

5 months ago on 13 Nov 2025

Confirmation statement made on 2025-08-30 with no updates

7 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 29 Jul 2025