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Ubiquiem Limited

07352550

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Blighs Walk, Sevenoaks, TN13 1DB
Incorporated 20/08/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

58290
Other software publishing

Officers

Mrs Tracy Ann Vernet

secretary · Since 20/08/2010

Mr Gareth William Jones

director · Since 20/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Marc Vernet

director · Since 20/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Tracy Ann Vernet

secretary · Since 20/08/2010

Gareth William Jones

director · Since 20/08/2010

British · England · Age 61

Marc Vernet

director · Since 20/08/2010

British · England · Age 47

Former

Tony John Coleman

director · Resigned 05/02/2015

Persons with Significant Control

Mr Marc Vernet

25–50% shares

British · England · Age 47

7, Blighs Walk, Sevenoaks, TN13 1DB

Notified 20/08/2016

Mr Gareth William Jones

25–50% shares

British · England · Age 61

7, Blighs Walk, Sevenoaks, TN13 1DB

Notified 20/08/2016

Former PSCs

Mr Tony John Coleman

Ceased 07/02/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line17 Blighs Walk
2026-08-27

7 BLIGHS WALK

post townSevenoaks
2026-08-27

SEVENOAKS

officer appointedVERNET, Tracy Ann
2026-08-27
officer appointedJONES, Gareth William
2026-08-27
officer appointedVERNET, Marc
2026-08-27

CompanyRankvs 804+ SIC 58290 peers
73

Financial strength43th percentile among SIC peers · 11/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 19.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 30/09/2025

Net Worth

£60

Balance sheet strength

Cash

£327k

Cash in the bank

Net Current Assets

£573k

Working capital

Current Assets

£605k

Current Liabilities

£31k

Fixed Assets

£5k

Debtors

£277k

Profit After Tax

-£157k

2avg. employees

Balance Sheet

Assets less current liabilities£578k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202519.21
202519.21
202443.92
20233.91

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

30/06/202610 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20255 pages · PDF
Share buyback

capital return purchase own shares

28/04/20254 pages · PDF
Shares cancelled

capital cancellation shares

25/04/20254 pages · PDF
PSC07

cessation of a person with significant control

15/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202510 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202310 pages · PDF
CH03

change person secretary company with change date

16/01/20231 page · PDF
Director details changed

change person director company with change date

16/01/20232 pages · PDF
PSC changed

change to a person with significant control

16/01/20232 pages · PDF
Director details changed

change person director company with change date

16/01/20232 pages · PDF
Director details changed

change person director company with change date

16/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202210 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

08/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

20/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202110 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20188 pages · PDF
Accounts date changed

change account reference date company previous extended

10/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

02/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20178 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20158 pages · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20127 pages · PDF
Director details changed

change person director company with change date

21/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20117 pages · PDF
Incorporated

incorporation company

20/08/201025 pages · PDF