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Ubique Uk Consultancy Limited

15982706

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

43 Shrewsbury Avenue Aintree Village, Liverpool, L10 2LD
Incorporated 27/09/2024

Compliance

Next accounts due

27/06/2026

Overdue

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Ian Roger Nethercote

director · Since 25/03/2026

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Ian Roger Nethercote

director · Since 25/03/2026

British · England · Age 54

Former

William Hugh Montgomery-Coughlin

director · Resigned 12/08/2025

Ian Roger Nethercote

director · Resigned 21/01/2026

Persons with Significant Control

Mr William Hugh Montgomery-Coughlin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

43 Shrewsbury Avenue, Aintree Village, Liverpool, L10 2LD

Notified 27/09/2024

Miss Taylor Johnson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 34

43 Shrewsbury Avenue, Aintree Village, Liverpool, L10 2LD

Notified 27/09/2024

Mr Ian Roger Nethercote

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

British · England · Age 54

43 Shrewsbury Avenue, Aintree Village, Liverpool, L10 2LD

Notified 01/01/2025

Change History

statusactive
2026-08-27

Active - Proposal to Strike off

typeltd
2026-08-27

Private Limited Company

address line143 Shrewsbury Avenue Aintree Village
2026-08-27

43 SHREWSBURY AVENUE

post townLiverpool
2026-08-27

LIVERPOOL

officer appointedNETHERCOTE, Ian Roger
2026-08-27

Filing History10 filings

PSC notified

notification of a person with significant control

19/05/20262 pages · PDF
DISS40

gazette filings brought up to date

19/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20264 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20261 page · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
GAZ1

gazette notice compulsory

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Incorporated

incorporation company

27/09/202413 pages · PDF