Ubiquence Ltd
04451319
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
secretary · Since 30/05/2002
BRITISH · ENGLAND · Age 66
Also on 25 other boards
director · Since 30/05/2002
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 25 other boards
director · Since 10/10/2006
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 54
director · Since 04/06/2014
HEALTHCARE MANAGER
IRISH · ENGLAND · Age 62
Also on 1 other board
Former
director · Resigned 30/08/2007
Persons with Significant Control
Mr Michael John Trefor Davies
British · England · Age 66
55 Loudoun Road, St John's Wood, London, NW8 0DL
Notified 06/04/2016
Change History
Active
Private Limited Company
55 LOUDOUN ROAD
LONDON
CompanyRankvs 962+ SIC 62090 peers87
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£539k
Balance sheet strength
Cash
£40k
Cash in the bank
Net Current Assets
£535k
Working capital
Current Assets
£552k
Current Liabilities
£18k
Fixed Assets
£6k
Debtors
£12k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 31.07 | +£0 |
| 2025 | 31.07 | +£12k |
| 2024 | 28.89 | — |
| 2023 | 24.86 | — |
Derived from filed accounts. Not audited figures.
Filing History66 filings
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
second filing of confirmation statement with made up date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address new address
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
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legacy
incorporation company