Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Ubitech Limited
- Incorporated
- 14 February 2011 (15 years)
- Previously known as
- Synelyxis Technologies Limited (until 1 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Muhammad Arslan UsmanGordon Richard Graham JohnsonChristos Politis
- Owned by
- Gordon Richard Graham Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 308 Ewell RoadSurbitonKT6 7AL
Officers 3 active
Officer details are public data from the Companies House register.
Usman, Muhammad Arslan
Director · Appointed 31 August 2022
Pakistani
Born January 1988 (38)
Johnson, Gordon Richard Graham, Dr
Director · Appointed 15 October 2021
British
Born October 1978 (48)
Politis, Christos
Director · Appointed 14 February 2011
Greek
Born September 1973 (53)
Officer history (5 former)
4 September 2025
31 August 2022
Appointed Usman, Muhammad Arslan as Director
31 August 2022
15 October 2021
Appointed Johnson, Gordon Richard Graham, Dr as Director
24 September 2015
Resigned Ramrekha, Tipu Arvind, Dr as Secretary
19 December 2014
Resigned Ramrekha, Tipu Arvind, Dr. as Director
11 November 2014
25 March 2013
21 September 2012
Appointed Ramrekha, Tipu Arvind, Dr. as Director
18 June 2012
18 June 2012
14 February 2011
Appointed Ramrekha, Tipu Arvind, Dr as Secretary
14 February 2011
Appointed Politis, Christos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gordon Richard Graham Johnson
Individual · Notified 18 February 2026
Owns 25–50% of shares
British
Born October 1978 (48)
Former controllers (2)
4 September 2025
Ceased Chris Smith — Has significant influence or control (as a trust)
1 January 2023
Ceased Christos Politis — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £4,895
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £112 | £200 | £200 | £267 | £132 |
| Current Assets | £6,188 | £21,471 | £10,130 | £14,518 | £11,326 |
| Debtors | £1,293 | £11,803 | £6,537 | £8,557 | £7,325 |
| Cash | £4,895 | £9,668 | £3,593 | £5,961 | £4,001 |
| Creditors (< 1 year) | £5,611 | £5,969 | £6,215 | £6,943 | £3,261 |
| Net Current Assets | £577 | £15,502 | £3,915 | £7,575 | £8,065 |
| Shareholder Funds | £689 | £15,702 | £4,115 | £7,842 | £8,197 |
| Turnover | £46,742 | £32,387 | £8,693 | ||
| Cost of Sales | £25,861 | £6,154 | £1,793 | ||
| Gross Profit | £20,881 | £26,233 | £6,900 | ||
| Admin Expenses | £28,478 | £30,208 | £24,914 | ||
| Operating Profit | (£7,597) | (£3,975) | (£18,014) | ||
| Profit Before Tax | (£7,594) | (£3,941) | (£17,624) | ||
| Tax | (£5,768) | (£5,586) | (£7,311) | ||
| Profit for Period | (£1,826) | £1,645 | (£10,313) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 16 December 2025 | Cessation of a person with significant control | |||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 25 November 2025 | Termination of appointment of a director |
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