CUBCALL LIMITED
Other letting and operating of own or leased real estate
CUBCALL LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Taylor Wessing Llp 5 New Street Square London EC4A 3TW
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.40M
Net Assets
£58.01M
Total Liabilities
£208.74M
Turnover
£15.30M
Employees
11
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Arlington House Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 60, Arlington House, Arlington Street, London (SW1A 1RL) CITY OF WESTMINSTER | Leasehold | £3,400,000 | 31 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Change to director Amer Mohammed Mahdi Al Tajir on 2026-01-15
Termination of Mohammed Mahdi Al Tajir as director on 2025-11-13
Termination of Mohamed Sadiq Al Tajir as director on 2025-11-13
Confirmation statement made on 2025-08-30 with no updates
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
