Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Ubertas Consulting Limited
- Incorporated
- 2 February 2007 (19 years)
- Previously known as
- Ubertas Limited (until 3 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ariane Louise RossiSébastien Raymond Jean ChevrelJohn Philip Lacey
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Officers 5 active
Officer details are public data from the Companies House register.
Rossi, Ariane Louise
Director · Appointed 1 January 2025
French
Born July 1969 (57)
Chevrel, Sébastien Raymond Jean
Director · Appointed 21 June 2024
French
Born April 1970 (56)
Lacey, John Philip
Secretary · Appointed 17 November 2017
Lacey, John Philip
Director · Appointed 2 February 2007
British
Born October 1960 (66)
British
Born December 1974 (51)
Officer history (5 former)
28 February 2025
1 January 2025
Appointed Rossi, Ariane Louise as Director
31 December 2024
Resigned François, Thierry Marie Jacques as Director
21 June 2024
21 June 2024
Appointed Chevrel, Sébastien Raymond Jean as Director
21 June 2024
Appointed François, Thierry Marie Jacques as Director
12 June 2019
17 November 2017
17 November 2017
Appointed Lacey, John Philip as Secretary
17 November 2017
17 November 2017
2 February 2007
2 February 2007
Appointed Lacey, John Philip as Director
2 February 2007
2 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03047188
Former controllers (3)
24 January 2025
Ceased Stanislas Marie Jacques De Bentzmann — Holds 25–50% of voting rights
31 May 2024
Ceased John Lacey — Owns 25–50% of shares
31 May 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £996,963
- Cash
- £564,902
- Employees
- 22
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £47,431 | £24,639 | £10,343 | £11,602 | |
| Current Assets | £2,722,388 | £1,964,926 | £660,464 | £904,430 | £404,088 |
| Debtors | £1,807,035 | £622,939 | £727,415 | £372,953 | |
| Cash | £564,902 | £157,891 | £37,525 | £177,015 | £31,135 |
| Creditors (< 1 year) | £1,746,746 | £1,489,645 | £566,626 | £734,886 | £366,479 |
| Creditors (> 1 year) | £15,000 | £29,167 | £39,167 | £48,750 | |
| Net Current Assets | £975,642 | £475,281 | £93,838 | £169,544 | £37,609 |
| Net Assets | £996,963 | £470,753 | £65,014 | £132,396 | £43,367 |
| Shareholder Funds | £996,963 | £470,753 | £65,014 | £132,396 | £43,367 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 October 2026 | Accounts filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 |
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