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Quba Solutions Limited

07907578

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD
Incorporated 12/01/2012

Previously known as

Clipper Cis Limited · until 26/06/2015

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64992
64992
78109
Other activities of employment placement agencies
82990
Other business support service activities

Officers

Mr Ashley David Lyas

director · Since 12/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Richard Mark King

director · Since 12/01/2012

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Paul David Tonks

director · Since 14/10/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Ashley David Lyas

director · Since 12/01/2012

British · England · Age 47

Richard Mark King

director · Since 12/01/2012

British · England · Age 49

Paul David Tonks

director · Since 14/10/2015

British · England · Age 62

Former

Teresa Mary Anne Noel

director · Resigned 14/10/2015

Roger David Lyas

director · Resigned 19/07/2016

Persons with Significant Control

Mr Richard Mark King

25–50% votes

British · England · Age 49

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Mr Paul David Tonks

25–50% votes

British · England · Age 62

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Mr Ashley David Lyas

25–50% votes

British · England · Age 47

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Mrs Katie Lyas

25–50% votes

British · England · Age 47

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Clipper Cg Holdings Limited

75–100% shares

1, Widcombe Street, Dorchester, DT1 3BS

Reg: 10179291 · England And Wales · Limited Company

Notified 11/06/2018

Former PSCs

Mrs Dianne Deborah Tonks

Ceased 08/09/2026

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 20/03/2024Registered 22/03/2024
Charge
satisfied

PNC BUSINESS CREDIT AS TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/12/2021Registered 21/12/2021Satisfied 22/03/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 15/06/2018Registered 20/06/2018Satisfied 04/01/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 15/06/2018Registered 20/06/2018Satisfied 04/01/2022

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Quba Solutions Limited, Concept House
2026-08-17

QUBA SOLUTIONS LIMITED, CONCEPT HOUSE

post town → Eastleigh
2026-08-17

EASTLEIGH

officer appointed → KING, Richard Mark
2026-08-17
officer appointed → LYAS, Ashley David
2026-08-17
officer appointed → TONKS, Paul David
2026-08-17