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Ubertas Consulting Limited

06080961

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

Berkeley Square House, Berkeley Square, London, W1J 6BD
Incorporated 02/02/2007

Previously known as

Ubertas Consultancy Limited · until 09/04/2014
Ubertas Limited · until 03/04/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Steven Paul Crowley

director · Since 02/02/2007

IT MANAGER

BRITISH · ENGLAND · Age 51

Also on 1 other board

John Philip Lacey

director · Since 02/02/2007

SALES MANAGER

BRITISH · ENGLAND · Age 65

Mr John Philip Lacey

secretary · Since 17/11/2017

Mr Sã‰Bastien Raymond Jean Chevrel

director · Since 21/06/2024

GROUP MANAGING DIRECTOR

FRENCH · FRANCE · Age 56

Ariane Louise Rossi

director · Since 01/01/2025

GROUP CFO

FRENCH · FRANCE · Age 57

Ms Ariane Rossi

director · Since 01/01/2025

GROUP CFO

FRENCH · FRANCE · Age 57

Steven Paul Crowley

director · Since 02/02/2007

British · England · Age 51

John Philip Lacey

director · Since 02/02/2007

British · England · Age 65

John Philip Lacey

secretary · Since 17/11/2017

SéBastien Raymond Jean Chevrel

director · Since 21/06/2024

French · France · Age 56

Ariane Louise Rossi

director · Since 01/01/2025

French · France · Age 57

Former

Phillip Richard Whitworth

secretary · Resigned 17/11/2017

Phillip Richard Whitworth

director · Resigned 17/11/2017

Phillip Richard Whitworth

director · Resigned 12/06/2019

Thierry Marie Jacques FrançOis

director · Resigned 31/12/2024

Richard Bruce Andrews

director · Resigned 28/02/2025

Persons with Significant Control

Devoteam Uk Ltd

75–100% shares
75–100% votes
Appoint directors

5th Floor, Cottons Centre, Hays Lane, London, SE1 2QG

Reg: 03047188 · Register Of Companies For England And Wales · Limited Company

Notified 24/01/2025

Former PSCs

Mr John Lacey

Ceased 31/05/2024

Mr Steven Paul Crowley

Ceased 31/05/2024

Mr Stanislas Marie Jacques De Bentzmann

Ceased 24/01/2025

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Berkeley Square House
2026-08-21

BERKELEY SQUARE HOUSE

post townLondon
2026-08-21

LONDON

officer appointedLACEY, John Philip
2026-08-21
officer appointedCHEVREL, Sébastien Raymond Jean
2026-08-21
officer appointedCROWLEY, Steven Paul
2026-08-21
officer appointedLACEY, John Philip
2026-08-21
officer appointedROSSI, Ariane Louise
2026-08-21

CompanyRankvs 3539+ SIC 62020 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 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 strength25/25 pts

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

Employees15/15 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 31/12/2023

Net Worth

£997k

Balance sheet strength

Cash

£565k

Cash in the bank

Net Current Assets

£976k

Working capital

Current Assets

£2.7M

Current Liabilities

£1.7M

Fixed Assets

£47k

Debtors

£2.2M

22avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.56

Derived from filed accounts. Not audited figures.