UBISECURE LIMITED
Business and domestic software development
UBISECURE LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
Unit L3/12 Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England
Full company profile for UBISECURE LIMITED (10431233), an active information technology, telecommunications and data company based in Maidstone, England. Incorporated 17 Oct 2016. Business and domestic software development. 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
Balance Sheet & P&L (2017–2024)
Cash in Bank
£26.57k
Net Assets
-£1.48M
Total Liabilities
£13.30M
Turnover
N/A
Employees
32
Debt Ratio
113%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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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 | British | England | 17 Oct 2016 | Active |
| Steven Waite | Director | British | United States | 17 Oct 2016 | Active |
| Thomas Michael Gareth Edwards | Director | British | England | 1 Aug 2025 | 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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-16 with no updates | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 5 Aug 2025 | Officers | Appointment of Mr Thomas Michael Gareth Edwards as director on 2025-08-01 | |
| 13 Mar 2025 | Accounts | Annual accounts made up to 2023-12-31 | |
| 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. |
Confirmation statement made on 2025-10-16 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mr Thomas Michael Gareth Edwards as director on 2025-08-01
Annual accounts made up to 2023-12-31
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
5 months ago on 3 Nov 2025
Annual accounts made up to 2024-12-31
6 months ago on 4 Oct 2025
Appointment of Mr Thomas Michael Gareth Edwards as director on 2025-08-01
8 months ago on 5 Aug 2025
Annual accounts made up to 2023-12-31
1 years 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.
1 years ago on 24 Feb 2025