Qube Automotive Ltd

Active07227878 Private limited company
Incorporated
19 April 2010 (16 years)
Previously known as
Qubedata.Co.Uk Limited (until 6 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Dominic Charles Harness
Seamus O'Donnell
Owned by
TSS Europe B.V.
Accounts type
Total exemption full
Region
South East
Address
10 Hollingworth Court Turkey Mill
Ashford Road
Maidstone
ME14 5PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harness, Dominic Charles, Mr.
Director · Appointed 19 October 2026
British
Born February 1976 (50)
Director · Appointed 5 January 2026
British
Born December 1992 (33)
O'Donnell, Seamus
Director · Appointed 7 May 2015
British
Born June 1967 (59)
Officer history (5 former)
19 October 2026
Appointed Harness, Dominic Charles, Mr. as Director
3 September 2026
Resigned Seymour, Elizabeth Anne as Director
21 August 2026
Resigned Seymour, Matthew William as Director
5 January 2026
Appointed Mowat, Darren, Mr. as Director
5 November 2020
Resigned Hill, Richard William as Director
7 May 2015
Appointed Hill, Richard William as Director
7 May 2015
Appointed O'Donnell, Seamus as Director
27 November 2013
Appointed Seymour, Elizabeth Anne as Director
19 April 2010
Appointed London Law Secretarial Limited as Corporate Secretary
19 April 2010
Resigned London Law Secretarial Limited as Corporate Secretary
19 April 2010
Appointed Cowdry, John Jeremy Arthur as Director
19 April 2010
Resigned Cowdry, John Jeremy Arthur as Director
19 April 2010
Appointed Seymour, Matthew William as Director

Ownership 1 active

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

TSS Europe B.V.
Corporate entity · Notified 5 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 68116551
Former controllers (2)
5 October 2026
Ceased Qubedata (Holdings) Limited — Owns 75–100% of shares
30 March 2021
Ceased Qubedata (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£657,271
Cash
£660,185
Employees
16

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 2025 £569,011 £707,685 £608,544 £607,660 £657,271
Balance sheet detail
2025202520242023202220212020
Fixed Assets£11,014£11,169£8,959£125,949£155,010£123,873£147,340
Current Assets£859,038£776,337£794,113£578,527
Debtors£389,253£333,625£186,928£193,643
Cash£660,185£607,710£472,204£469,785£442,712£607,185£384,884
Creditors (< 1 year)£259,855£283,344£142,128£191,244£223,662£125,017£127,396
Creditors (> 1 year)£0£223,958
Net Current Assets£667,794£552,675£669,096£451,131
Net Assets£657,271£607,660£608,544£707,685£569,011
Shareholder Funds£657,271£607,660£608,544£793,743£707,685£569,011£598,471

What Qube Automotive say about themselves

“Qube Automotive provides data analysis, reporting systems and consultancy services to OEMs and dealer networks, generating cost savings and increasing revenue.”

— from qubeautomotive.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates19 April 2026
7 April 2026Total exemption full accounts31 December 2025
4 February 2026Previous accounting period shortened
Show all recent filings

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