UBISECURE HOLDINGS LIMITED
Other service activities n.e.c.
UBISECURE HOLDINGS LIMITED
Other service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Unit L3/12 Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England
Office ()
Maidstone, Kent, United Kingdom, Europe
Website
b10v.comCredit Report
Discover UBISECURE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£23.19k
Net Assets
-£3.05M
Total Liabilities
£9.04M
Turnover
£8.67M
Employees
63
Debt Ratio
151%
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 | ||
|---|---|---|
| Paul Guy Tourret | Director | Active |
| Paul Nigel Davidson | Director | Active |
| Steven Waite | Director | Active |
| Thomas Michael Gareth Edwards | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Octopus Apollo Vct Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 25 To 50 Percent
Paul Guy Tourret
Ceased 22 Mar 2024
Steven Waite
Ceased 22 Mar 2024
Peter Valaitis
Ceased 5 Oct 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(39 pages) |
| 5 Aug 2025 | Officers | Appointment of Mr Thomas Michael Gareth Edwards as director on 2025-08-01 | View(2 pages) |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-10 with updates | View(6 pages) |
| 25 Apr 2025 | Officers | Termination of Simon David Wood as director on 2025-02-18 | View(1 page) |
| 20 Feb 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(36 pages) |
Appointment of Mr Thomas Michael Gareth Edwards as director on 2025-08-01
Confirmation statement made on 2025-05-10 with updates
Termination of Simon David Wood as director on 2025-02-18
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 4 Oct 2025
Appointment of Mr Thomas Michael Gareth Edwards as director on 2025-08-01
6 months ago on 5 Aug 2025
Confirmation statement made on 2025-05-10 with updates
9 months ago on 19 May 2025
Termination of Simon David Wood as director on 2025-02-18
9 months ago on 25 Apr 2025
Annual accounts made up to 2023-12-31
12 months ago on 20 Feb 2025