Ubique Geotechnical Engineering Ltd

Active05915936 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Simon John Slann
Accounts type
Dormant
Region
North West
Address
48-52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2006
British
Born December 1968 (57)
Officer history (3 former)
21 March 2017
Resigned Msc Secretary Limited as Corporate Secretary
25 August 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 August 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 August 2006
Appointed Slann, Simon as Director
24 August 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 August 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 August 2006
Appointed Msc Secretary Limited as Corporate Secretary

Ownership 1 active

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

Simon John Slann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1968 (57)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2022 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320222022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates24 August 2026
8 July 2026Accounts for a dormant company31 December 2025
27 August 2025Confirmation statement with no updates24 August 2025
1 August 2025Accounts for a dormant company31 December 2024
19 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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