Ubisense Limited
04489603
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
director · Since 24/01/2025
NON-EXECUTIVE DIRECTOR AND CHAIR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Former
corporate nominee director · Resigned 18/07/2002
corporate nominee director · Resigned 18/07/2002
corporate nominee secretary · Resigned 18/07/2002
secretary · Resigned 30/01/2003
director · Resigned 05/06/2003
director · Resigned 05/06/2003
director · Resigned 10/10/2003
director · Resigned 08/07/2004
director · Resigned 14/12/2005
director · Resigned 14/12/2005
director · Resigned 21/04/2006
director · Resigned 21/04/2006
secretary · Resigned 07/02/2007
director · Resigned 05/12/2008
director · Resigned 02/12/2014
secretary · Resigned 02/12/2014
director · Resigned 30/06/2015
secretary · Resigned 30/06/2015
director · Resigned 17/05/2016
secretary · Resigned 05/07/2016
secretary · Resigned 02/03/2017
director · Resigned 12/11/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
secretary · Resigned 31/12/2018
director · Resigned 18/09/2019
director · Resigned 29/10/2019
director · Resigned 17/04/2023
director · Resigned 02/04/2024
director · Resigned 28/01/2025
secretary · Resigned 11/12/2025
Persons with Significant Control
Abyssinian Bidco Limited
Investcorp House, 48 Grosvenor Street, London, W1K 3HW
Notified 31/12/2018
Former PSCs
Ubisense Group Plc
Ceased 31/12/2018
Charges7 outstanding
HSBC UK BANK PLC
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
Change History
Active
Private Limited Company
ST. ANDREW'S HOUSE ST. ANDREW'S ROAD
CAMBRIDGE
CB4 1DL
CompanyRankvs 4939+ SIC 72190 peers23
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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.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
-£26.5M
Balance sheet strength
Cash
£2.2M
Cash in the bank
Net Current Assets
-£11.9M
Working capital
Current Assets
£31.2M
Current Liabilities
£43.1M
Fixed Assets
£16.0M
Debtors
£4.1M
Cost of Sales
£3.2M
Admin Expenses
£13.2M
Profit After Tax
-£8.8M
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.72 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type group
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement
resolution
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
resolution
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
second filing of form with form type
second filing of form with form type
second filing of form with form type
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type full
resolution
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy