UBISECURE LIMITED
Business and domestic software development
UBISECURE LIMITED
Business and domestic software development
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Contact & Details
Contact
Update DetailsRegistered Address
Unit L3/12 Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England
Telephone
+358925177250Website
ubisecure.comCredit Report
Discover UBISECURE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
£906.00
Net Assets
-£1.23M
Total Liabilities
£13.30M
Turnover
£1.76M
Employees
31
Debt Ratio
110%
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 |
| Steven Waite | Director | Active |
| Thomas Michael Gareth Edwards | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ubisecure Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-16 with no updates | View(3 pages) |
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(10 pages) |
| 5 Aug 2025 | Officers | Appointment of Mr Thomas Michael Gareth Edwards as director on 2025-08-01 | View(2 pages) |
| 13 Mar 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(17 pages) |
| 24 Feb 2025 | Miscellaneous | Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. | View |
Confirmation statement made on 2025-10-16 with no updates
Appointment of Mr Thomas Michael Gareth Edwards as director on 2025-08-01
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-16 with no updates
3 months ago on 3 Nov 2025
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
Annual accounts made up to 2023-12-31
11 months ago on 13 Mar 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 months ago on 24 Feb 2025