CUBIX MILTON KEYNES LTD

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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CUBIX MILTON KEYNES LTD

Management consultancy activities other than financial management

Founded 2 Oct 2018 Active London, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CUBIX ON THE GREEN LIMITED 20 Apr 2021 — 20 Jan 2022
CUBIX OPERATIONS LTD 2 Oct 2018 — 20 Apr 2021
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 19 days remaining
Confirmation Submitted 24 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA England

Full company profile for CUBIX MILTON KEYNES LTD (11599619), an active company based in London, England. Incorporated 2 Oct 2018. Management consultancy activities other than financial management. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Constantinos Andrea RoussisDirectorBritishEngland351 Oct 2024Active

Shareholders

Shareholders (1)

Cubix Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cubix Holdings Limited

United Kingdom

Active
Notified 2 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul Zimbler

Ceased 2 Oct 2018

Ceased

Vanessa Eke

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

CUBIX HOLDINGS LIMITED united kingdom
CUBIX MILTON KEYNES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Constantinos Andrea Roussis as director on 1 Nov 2025
3 Dec 2025OfficersAppointment of Mr Jonathan Hausmann as director on 1 Nov 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Nov 2024OfficersAppointment of Mr Constantinos Andrea Roussis as director on 1 Oct 2024
3 Dec 2025 Officers

Termination of Constantinos Andrea Roussis as director on 1 Nov 2025

3 Dec 2025 Officers

Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Nov 2024 Officers

Appointment of Mr Constantinos Andrea Roussis as director on 1 Oct 2024

Recent Activity

Latest Activity

Termination of Constantinos Andrea Roussis as director on 1 Nov 2025

6 months ago on 3 Dec 2025

Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Appointment of Mr Constantinos Andrea Roussis as director on 1 Oct 2024

1 years ago on 6 Nov 2024