CUBICA TECHNOLOGY LTD

Active Romsey

Engineering related scientific and technical consulting activities

19 employees website.com
Engineering related scientific and technical consulting activities
C

CUBICA TECHNOLOGY LTD

Engineering related scientific and technical consulting activities

Founded 17 Dec 2013 Active Romsey, United Kingdom 19 employees website.com
Engineering related scientific and technical consulting activities
Accounts Due 31 Jul 2023 34 months overdue
Confirmation Submitted 25 Jan 2024 Next due 7 Jan 2025 16 months overdue
Net assets £634K £1M 2021 year on year
Total assets £634K £2M 2021 year on year
Total Liabilities £0 £534K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Roke Manor Old Salisbury Romsey Hampshire SO51 0ZN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBICA TECHNOLOGY LTD (08817599), an active company based in Romsey, United Kingdom. Incorporated 17 Dec 2013. Engineering related scientific and technical consulting activities. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Decreased by £529.00k (-100%)

Net Assets

£634.00k

Decreased by £1.20M (-65%)

Total Liabilities

N/A

Decreased by £534.00k (-100%)

Turnover

£994.00k

Employees

19

Debt Ratio

N/A

Decreased by 23 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 613 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 2021613£3k£5.25

Officers

Officers

1 active 2 resigned
Status
Ellard, Sarah LouiseDirectorBritishEngland562 Jun 2021Active

Shareholders

Shareholders (9)

Chemring Group Plc
94.2%
10,000
Chemring Group Plc
5.8%
613

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Chemring Group Plc

United Kingdom

Active
Notified 2 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon David Islip

Ceased 2 Jun 2021

Ceased

Russell Brandon

Ceased 2 Jun 2021

Ceased

Scott Page

Ceased 2 Jun 2021

Ceased

Group Structure

Group Structure

CHEMRING GROUP PLC united kingdom
CHEMRING GROUP PLC united kingdom
CHEMRING GROUP PLC united kingdom
CHEMRING GROUP PLC united kingdom
CHEMRING GROUP PLC united kingdom
CHEMRING GROUP PLC united kingdom
CUBICA TECHNOLOGY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Dissolved Voluntary
7 Apr 2026GazetteGazette Dissolved Voluntary
5 Nov 2025OfficersTermination of Paul Macgregor as director on 2025-10-31
25 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-24 with updates
24 Jan 2024OfficersAppointment of Mr James Stephen Mccready Mortensen as director on 2024-01-01
7 Apr 2026 Gazette

Gazette Dissolved Voluntary

7 Apr 2026 Gazette

Gazette Dissolved Voluntary

5 Nov 2025 Officers

Termination of Paul Macgregor as director on 2025-10-31

25 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-24 with updates

24 Jan 2024 Officers

Appointment of Mr James Stephen Mccready Mortensen as director on 2024-01-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 weeks ago on 7 Apr 2026

Gazette Dissolved Voluntary

1 weeks ago on 7 Apr 2026

Termination of Paul Macgregor as director on 2025-10-31

5 months ago on 5 Nov 2025

Confirmation statement made on 2023-12-24 with updates

2 years ago on 25 Jan 2024

Appointment of Mr James Stephen Mccready Mortensen as director on 2024-01-01

2 years ago on 24 Jan 2024