What Kubus Group say about themselves
“Enhancing our customers experiences by simplifying complex IT solutions, delivered through our managed expertise, leading vendor partnerships and global logistics capability.”
Kubus Group Limited
- Incorporated
- 10 April 2001 (25 years)
- Previously known as
- Hardware UK Limited (until 26 May 2022)Hardware.Com Limited (until 19 November 2014)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Wellington House Cotswold Business ParkKembleCirencesterGL7 6BQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born September 1982 (44)
Director · Appointed 20 October 2025
British
Born July 1964 (62)
Director · Appointed 26 March 2025
British
Born November 1996
Selby, Jordan Justin
Secretary · Appointed 14 November 2023
Officer history (24 former)
26 March 2026
Resigned Bonner, Paul as Director
5 December 2025
5 December 2025
20 October 2025
13 May 2025
Resigned Carter, Benjamin as Director
26 March 2025
26 March 2025
10 January 2025
Resigned Banbrook, James as Director
27 September 2024
14 November 2023
Appointed Banbrook, James as Director
14 November 2023
Appointed Bonner, Paul as Director
14 November 2023
Appointed Carter, Benjamin as Director
14 November 2023
Appointed Selby, Jordan Justin as Secretary
15 April 2022
Resigned Graham, Eileen as Director
1 March 2022
30 November 2020
6 October 2020
6 October 2020
Appointed Graham, Eileen as Director
29 March 2019
31 May 2018
31 May 2018
12 February 2018
5 February 2018
22 November 2017
Resigned Mutton, Karl David as Secretary
1 August 2016
16 March 2016
28 April 2015
Resigned Smith, Matthew Paul as Secretary
28 April 2015
Appointed Mutton, Karl David as Secretary
27 April 2015
27 April 2015
10 December 2013
21 October 2011
Resigned Johnson, Richard Samuel as Director
14 October 2011
Resigned Cowdell, Anthony Patrick as Director
15 April 2011
20 January 2011
Resigned Pearce, Christopher James as Director
1 October 2010
1 October 2010
Appointed Smith, Matthew Paul as Secretary
12 September 2008
30 June 2008
Appointed Cowdell, Anthony Patrick as Director
30 June 2008
30 June 2008
Appointed Pearce, Christopher James as Director
30 June 2008
30 June 2008
Appointed Johnson, Richard Samuel as Director
6 December 2001
6 December 2001
6 December 2001
10 April 2001
10 April 2001
10 April 2001
10 April 2001
10 April 2001
10 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09553872
Former controllers (1)
31 December 2021
Ceased The Simian Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kubus Group Limited This company Owns 75–100% of shares
Ammcom Limited Owns 75–100% of shares
Ten Technology Group Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 28 March 2026 | Appointment of a director | |||
| 27 March 2026 | Registration of a charge | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Secretary's details changed |
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