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Ubique Services Limited

04140890

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

24e Norwich Street, Dereham, Norfolk, NR19 1BX
Incorporated 15/01/2001

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Richard John Turner Ba Hons

secretary · Since 15/01/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 108 other boards

Mr John David Cowley

director · Since 15/01/2001

PROJECT CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mrs Mariana Cowley

director · Since 01/10/2009

ADMINISTRATOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Richard John Turner

secretary · Since 15/01/2001

British

John David Cowley

director · Since 15/01/2001

British · England · Age 70

Mariana Cowley

director · Since 01/10/2009

British · England · Age 63

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/01/2001

Company Directors Limited

corporate nominee director · Resigned 15/01/2001

Persons with Significant Control

Mr John David Cowley

25–50% shares

British · England · Age 70

5a, Tewin Hill, Welwyn, AL6 0LJ

Notified 06/04/2016

Mrs Mariana Cowley

75–100% shares
75–100% votes

British · England · Age 63

24e Norwich Street, Norfolk, NR19 1BX

Notified 03/01/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line124e Norwich Street
2026-08-27

24E NORWICH STREET

post townNorfolk
2026-08-27

NORFOLK

officer appointedTURNER, Richard John
2026-08-27
officer appointedCOWLEY, John David
2026-08-27
officer appointedCOWLEY, Mariana
2026-08-27

CompanyRankvs 50828+ SIC 82990 peers
65

Financial strength67th percentile among SIC peers · 17/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£21k

Current Liabilities

£14k

Fixed Assets

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.55-£739
20241.49+£5k
20231.17

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type micro entity

17/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
PSC notified

notification of a person with significant control

17/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
AAMD

accounts amended with accounts type total exemption full

04/11/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
AAMD

accounts amended with accounts type total exemption full

19/12/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20135 pages · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20105 pages · PDF
Director appointed

appoint person director company with name

29/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20104 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20095 pages · PDF
363a

legacy

30/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20085 pages · PDF
363a

legacy

21/07/20083 pages · PDF
288c

legacy

21/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20075 pages · PDF
363s

legacy

28/02/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20064 pages · PDF
363s

legacy

01/03/20066 pages · PDF
Accounts filed

accounts with made up date

12/04/20051 page · PDF
363s

legacy

12/04/20056 pages · PDF
Accounts filed

accounts with made up date

02/03/20041 page · PDF
363s

legacy

02/03/20046 pages · PDF
287

legacy

24/02/20041 page · PDF
363s

legacy

14/04/20036 pages · PDF
Accounts filed

accounts with made up date

14/04/20031 page · PDF
363s

legacy

08/03/20026 pages · PDF
287

legacy

08/03/20021 page · PDF
Accounts filed

accounts with made up date

07/03/20021 page · PDF
288b

legacy

25/01/20011 page · PDF
288b

legacy

25/01/20011 page · PDF
288a

legacy

25/01/20012 pages · PDF
288a

legacy

25/01/20012 pages · PDF
Incorporated

incorporation company

15/01/200117 pages · PDF