Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Ubiquence Ltd
- Incorporated
- 30 May 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Michael John Trefor Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadLondonNW8 0DL
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born June 1964 (62)
Director · Appointed 10 October 2006
British
Born August 1972 (54)
Secretary · Appointed 30 May 2002
British
Director · Appointed 30 May 2002
British
Born August 1960 (66)
Officer history (1 former)
4 June 2014
30 August 2007
Resigned Montioni, Alessandra as Director
10 October 2006
30 May 2002
30 May 2002
30 May 2002
Appointed Montioni, Alessandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1960 (66)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £538,997
- Cash
- £40,300
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 31.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,818 | £4,956 | £4,717 | £3,756 | £3,383 | £1,796 |
| Current Assets | £552,412 | £542,188 | £540,356 | £530,110 | £521,413 | £516,059 |
| Debtors | £12,112 | £3,412 | £14,712 | |||
| Cash | £40,300 | £38,776 | £25,644 | £30,110 | £21,413 | £16,059 |
| Creditors (< 1 year) | £17,779 | £18,765 | £21,733 | £19,576 | £31,515 | £51,690 |
| Net Current Assets | £534,633 | £523,423 | £518,623 | £510,534 | £489,898 | £464,369 |
| Net Assets | £538,997 | £527,140 | ||||
| Shareholder Funds | £538,997 | £527,140 | £523,340 | £514,290 | £493,281 | £466,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 21 May 2026 | Director's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Secretary's details changed |
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