Ubisense Limited

Active04489603 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Directors
Matthew Peter Evan Hynes
Jekaterina Edge
Owned by
Abyssinian Bidco Limited
Accounts type
Group
Region
East of England
Address
Suite 3
First Floor
1 Quayside
Cambridge
CB5 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hynes, Matthew Peter Evan
Director · Appointed 26 October 2026
British
Born October 1986 (40)
Edge, Jekaterina
Director · Appointed 24 January 2025
British
Born January 1987 (39)
Director · Appointed 24 January 2025
Also at Abyssinian Topco Limited · more companies
British
Born March 1961 (65)
Officer history (31 former)
26 October 2026
Appointed Hynes, Matthew Peter Evan as Director
11 December 2025
Resigned Pagan, Owen Thomas Henry as Secretary
28 January 2025
Resigned Shannon, Christopher Mark as Director
24 January 2025
Appointed Edge, Jekaterina as Director
24 January 2025
Appointed Selvaratnam, Selva, Dr as Director
2 April 2024
Resigned Taylor, Darren Adrian as Director
17 April 2023
Resigned Colhoun, Clare as Director
17 April 2023
Appointed Shannon, Christopher Mark as Director
29 October 2019
Appointed Pagan, Owen Thomas Henry as Secretary
29 October 2019
Resigned Pagan, Owen Thomas Henry as Director
29 October 2019
Appointed Colhoun, Clare as Director
18 September 2019
Appointed Taylor, Darren Adrian as Director
18 September 2019
Resigned Bryson, Robin Adrian as Director
31 December 2018
Resigned Johnston, Michael John as Secretary
31 December 2018
Appointed Bryson, Robin Adrian as Director
31 December 2018
Resigned Petti, Riccardo Ettore as Director
31 December 2018
Resigned Gingell, Timothy as Director
31 December 2018
Appointed Pagan, Owen Thomas Henry as Director
12 November 2018
Resigned Harverson, Peter George as Director
2 March 2017
Appointed Johnston, Michael John as Secretary
2 March 2017
Resigned Tilley, James Hugh as Secretary
14 December 2016
Appointed Petti, Riccardo Ettore as Director
5 July 2016
Resigned Somerton, Claire Rachel as Secretary
5 July 2016
Appointed Tilley, James Hugh as Secretary
17 May 2016
Appointed Harverson, Peter George as Director
17 May 2016
Resigned Green, Richard Terence as Director
30 June 2015
Appointed Somerton, Claire Rachel as Secretary
30 June 2015
Appointed Gingell, Timothy as Director
30 June 2015
Resigned Parker, Robert Glyn as Secretary
30 June 2015
Resigned Parker, Robert Glyn as Director
2 December 2014
Appointed Parker, Robert Glyn as Secretary
2 December 2014
Resigned Campbell, Gordon Michael as Director
2 December 2014
Resigned Campbell, Gordon Michael as Secretary
3 March 2014
Appointed Parker, Robert Glyn as Director
5 December 2008
Resigned Cartwright, Martin Andrew as Director
7 February 2007
Appointed Campbell, Gordon Michael as Secretary
7 February 2007
Resigned Dixon, Susan Elizabeth as Secretary
21 April 2006
Resigned Hopper, Andrew, Professor as Director
21 April 2006
Appointed Cartwright, Martin Andrew as Director
21 April 2006
Resigned Ferguson, Charles Warren as Director
14 December 2005
Resigned Steggles, Peter Joseph as Director
14 December 2005
Resigned Ward, Andrew Martin Robert, Dr as Director
8 July 2004
Resigned Cartwright, Martin Andrew as Director
8 July 2004
Appointed Campbell, Gordon Michael as Director
10 October 2003
Resigned Theriault, David Gerard as Director
10 October 2003
Appointed Ferguson, Charles Warren as Director
5 June 2003
Appointed Hopper, Andrew, Professor as Director
5 June 2003
Appointed Cartwright, Martin Andrew as Director
5 June 2003
Resigned Curwen, Rupert William Meldrum, Dr as Director
5 June 2003
Resigned Webster, Paul Michael as Director
30 January 2003
Appointed Dixon, Susan Elizabeth as Secretary
30 January 2003
Resigned Webster, Paul Michael as Secretary
20 January 2003
Appointed Theriault, David Gerard as Director
20 January 2003
Appointed Green, Richard Terence as Director
17 December 2002
Appointed Curwen, Rupert William Meldrum, Dr as Director
17 December 2002
Appointed Ward, Andrew Martin Robert, Dr as Director
18 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 July 2002
Appointed Webster, Paul Michael as Secretary
18 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed Webster, Paul Michael as Director
18 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed Steggles, Peter Joseph as Director
18 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abyssinian Bidco Limited
Legal person · Notified 31 December 2018
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (1)
31 December 2018
Ceased Ubisense Group PLC — Owns 75–100% of shares

Financials

Net Assets
£880,000
Cash
£1,723,000
Profit
(£7,508,000)
Debt Ratio
98%
Current Ratio
0.7x
Return on Equity
-853%
Balance sheet detail
2024
Fixed Assets£15,967,000
Current Assets£31,168,000
Debtors£27,199,000
Cash£1,723,000
Creditors (< 1 year)£43,118,000
Net Current Assets(£11,950,000)
Net Assets£880,000
Shareholder Funds£880,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
25 July 2026Confirmation statement with updates18 July 2026
14 May 2026Registered office address changed
24 December 2025Group of companies' accounts31 December 2024
16 December 2025Termination of appointment of a secretary
Show all recent filings

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