Ubiquiem Limited

Active07352550 Private limited company
Incorporated
20 August 2010 (16 years)
Industry
Other software publishing (58290)
Directors
Gareth William Jones
Owned by
Marc Vernet
Gareth William Jones
Accounts type
Total exemption full
Region
South East
Address
7 Blighs Walk
Sevenoaks
TN13 1DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2010
British
Born February 1979 (47)
Jones, Gareth William
Director · Appointed 20 August 2010
British
Born March 1965 (61)
Vernet, Tracy Ann
Secretary · Appointed 20 August 2010
Officer history (1 former)
5 February 2015
Resigned Coleman, Tony John as Director
20 August 2010
Appointed Vernet, Marc as Director
20 August 2010
Appointed Jones, Gareth William as Director
20 August 2010
Appointed Vernet, Tracy Ann as Secretary
20 August 2010
Appointed Coleman, Tony John as Director

Ownership 2 active

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

Individual · Notified 20 August 2016
Owns 25–50% of shares
British
Born February 1979 (47)
Gareth William Jones
Individual · Notified 20 August 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Former controllers (1)
7 February 2025
Ceased Tony John Coleman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£327,351
Profit
(£157,423)
Employees
2
Current Ratio
19.2x
Return on Equity
-27%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £140,260 £212,954 £312,984 £437,819 £947,669 £935,811 £578,388
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,088£9,074£16,506£16,251£6,680£10,499£5,933
Current Assets£604,776£948,331£1,251,424£466,883£517,090£359,967£200,208
Debtors£277,425£2,260£3,679£163,032£43,749£61,252£25,380
Cash£327,351£946,071£1,247,745£303,851£473,341£298,715£174,828
Creditors (< 1 year)£31,476£21,594£320,261£45,315£210,786£157,512£65,881
Net Current Assets£573,300£926,737£931,163£421,568£306,304£202,455£134,327
Shareholder Funds£578,388£935,811£947,669£437,819£312,984£212,954£140,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates20 August 2026
30 June 2026Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with updates20 August 2025
28 April 2025Purchase of own shares
25 April 2025Cancellation of shares
Show all recent filings

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