Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Ubiquitous Limited
- Incorporated
- 21 October 2004 (22 years)
- Industry
- Advertising agencies (73110)
- Directors
- Altug Simsek
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor29/30 Ely PlaceLondonEC1N 6TD
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Simsek, Altug
Director · Appointed 11 November 2023
Turkish
Born March 1991 (35)
Officer history (14 former)
13 February 2024
11 November 2023
Appointed Simsek, Altug as Director
11 November 2023
17 July 2023
30 November 2022
30 November 2022
20 October 2022
10 September 2022
10 September 2022
19 May 2022
19 May 2022
19 May 2022
19 May 2022
12 December 2019
Resigned Jacobs, Natasha Eve Suzette as Director
12 December 2019
25 October 2016
Resigned Harris, Micha Leonard as Director
19 June 2012
19 June 2012
Appointed Jacobs, Natasha Eve Suzette as Director
24 July 2009
6 March 2007
24 October 2006
21 October 2004
21 October 2004
21 October 2004
21 October 2004
21 October 2004
Appointed Harris, Micha Leonard as Director
21 October 2004
21 October 2004
21 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12324169
Former controllers (1)
11 December 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Firefly Mobility Media UK Limited Owns 75–100% of shares
Aventis Media Holdings Limited Owns 75–100% of shares
Ubiquitous Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,928,902
- Cash
- £2,595,681
- Turnover
- £15,417,455
- Profit Before Tax
- £2,597,849
- Employees
- 36
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
- Profit Margin
- 17%
- Return on Equity
- 122%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £315,078 | £392,351 | £474,165 | £632,132 |
| Current Assets | £6,900,361 | £7,020,874 | £9,094,026 | £5,253,743 |
| Cash | £2,595,681 | £1,063,013 | £1,138,186 | £3,034,093 |
| Creditors (< 1 year) | £5,275,744 | £5,167,263 | £5,435,314 | £4,878,504 |
| Creditors (> 1 year) | £0 | £244,792 | ||
| Net Current Assets | £1,624,617 | £1,853,611 | £3,658,712 | £375,239 |
| Net Assets | £1,928,902 | £2,229,809 | £4,110,472 | £760,575 |
| Shareholder Funds | £1,928,902 | £2,229,809 | £4,110,472 | £760,575 |
| Turnover | £15,417,455 | £14,396,319 | ||
| Cost of Sales | £8,705,413 | £7,871,649 | ||
| Gross Profit | £6,712,042 | £6,524,670 | ||
| Admin Expenses | £3,768,278 | £3,929,839 | ||
| Staff Costs | £2,788,697 | £2,789,285 | ||
| Operating Profit | £2,554,154 | £2,240,432 | ||
| Profit Before Tax | £2,597,849 | £2,267,995 | ||
| Tax | £238,756 | £148,658 | ||
| Profit for Period | £2,359,093 | £2,119,337 | ||
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 October 2025 | Director's details changed | |||
| 17 October 2025 | Confirmation statement with updates | 16 October 2025 |
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