Ubico Limited

Active07824292 Private limited company
Incorporated
26 October 2011 (15 years)
Industry
Collection of non-hazardous waste (38110)
Directors
Accounts type
Full
Region
South West
Address
Central Depot
Swindon Road
Cheltenham
GL51 9JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Aster Homes Limited, Enham Trust, Aster Property Limited · more companies
English
Born October 1985 (41)
Director · Appointed 27 October 2026
British
Born January 1968 (58)
Director · Appointed 3 September 2026
Also at Wiltshire Norse Limited, Stone Circle Energy Company Limited
British
Born December 1974 (51)
Director · Appointed 16 June 2026
British
Born May 1975 (51)
Jarvis, Brian Lawrence
Director · Appointed 1 September 2025
British
Born March 1975 (51)
Director · Appointed 25 September 2024
Welsh
Born January 1968 (58)
Hughes, Claire
Director · Appointed 8 March 2024
British
Born February 1982 (44)
Director · Appointed 13 February 2020
British
Born September 1953 (73)
Boughton, Beth Catherine
Director · Appointed 5 April 2019
British
Born September 1979 (47)
Officer history (24 former)
27 October 2026
Appointed Cooling, Mathew Philip as Director
27 October 2026
Resigned Lyons, Katherine Angharad as Director
27 October 2026
Resigned Ricketts, Patrick Glenroy as Director
27 October 2026
Appointed Melnik, Elena Vasilievna as Director
4 September 2026
Resigned Heath, Robert David as Director
3 September 2026
Appointed Valdus, Sarah Louise as Director
16 June 2026
Appointed Woodhams, Oliver Philips as Director
22 May 2026
Resigned Gerrard, Keith as Director
31 October 2025
Resigned Blacker, Paul as Director
1 September 2025
Appointed Jarvis, Brian Lawrence as Director
15 October 2024
Resigned Urwin, Christopher John as Director
25 September 2024
Appointed Brinn, Nigel Kenneth as Director
17 September 2024
Resigned Oakhill, David Michael as Director
8 March 2024
Appointed Hughes, Claire as Director
8 March 2024
Resigned Jones, Paul Stephen as Director
20 January 2023
Appointed Gerrard, Keith as Director
16 October 2022
Resigned Hammond, Michael Nathaniel as Director
5 April 2022
Appointed Oakhill, David Michael as Director
22 December 2020
Resigned Weaver, Robert Geoffrey Sarson as Director
17 December 2020
Appointed Heath, Robert David as Director
24 February 2020
Appointed Urwin, Christopher John as Director
13 February 2020
Appointed Lyons, Katherine Angharad as Director
13 February 2020
Appointed Ricketts, Patrick Glenroy as Director
13 February 2020
Appointed Mccarthy, William James as Director
12 February 2020
Resigned Williams, Peter Mccarthy as Director
31 January 2020
Resigned Edmundson, Gareth Mark as Director
16 January 2020
Resigned Neudegg, David Simon as Director
12 November 2019
Resigned Hays, John as Director
12 September 2019
Appointed Hammond, Michael Nathaniel as Director
5 April 2019
Appointed Boughton, Beth Catherine as Director
29 March 2019
Resigned Jordan, Joanne as Director
12 February 2019
Appointed Blacker, Paul as Director
14 January 2019
Resigned Walker, Joanna Elizabeth as Director
20 April 2018
Appointed Jones, Paul Stephen as Director
20 April 2018
Resigned Sheldon, Mark Jeremy as Director
31 December 2017
Resigned Young, Ralph as Director
21 June 2017
Resigned Bell, Robert Kennedy as Director
22 May 2017
Appointed Edmundson, Gareth Mark as Director
11 January 2017
Resigned Dawson, Michael as Director
11 January 2017
Appointed Weaver, Robert Geoffrey Sarson as Director
20 September 2016
Resigned North, Rachel Mary as Director
20 September 2016
Appointed Dawson, Michael as Director
7 August 2016
Appointed Walker, Joanna Elizabeth as Director
10 March 2016
Appointed Sheldon, Mark Jeremy as Director
10 March 2016
Resigned North, Michael Andrew as Director
15 February 2016
Appointed Hays, John as Director
15 February 2016
Resigned Wilson, Frank Malcolm as Director
29 January 2016
Appointed Jordan, Joanne as Director
1 April 2015
Appointed Neudegg, David Simon as Director
1 April 2015
Appointed Williams, Peter Mccarthy as Director
1 April 2015
Appointed North, Rachel Mary as Director
11 March 2014
Resigned Lewis, David Grahame as Director
11 March 2014
Appointed North, Michael Andrew as Director
2 April 2012
Appointed Bell, Robert Kennedy as Director
11 November 2011
Appointed Wilson, Frank Malcolm as Director
26 October 2011
Appointed Lewis, David Grahame as Director
26 October 2011
Appointed Young, Ralph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

What Ubico say about themselves

“Ubico is wholly-owned by several local authority shareholders, and delivers environmental services for those authorities, covering over 1,200 square miles.”

— from ubico.co.uk

Filings 100

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
30 October 2026Confirmation statement with updates26 October 2026
27 October 2026Termination of appointment of a director
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
Show all 100 filings

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