Ubique 24 Ltd

Active09242605 Private limited company
Incorporated
30 September 2014 (12 years)
Industry
Architectural activities (71111)
Directors
Ria Charlotte Lillis
Controlled by
Mark Lillis
Accounts type
Micro entity
Region
South East
Address
5 Ashley Road
Gillingham
ME8 6TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lillis, Ria Charlotte
Director · Appointed 17 September 2025
British
Born April 1980 (46)
Director · Appointed 30 September 2014
British
Born March 1979 (47)
Officer history (1 former)
17 September 2025
Appointed Lillis, Ria Charlotte as Director
31 December 2021
Resigned Mineham, Laurence as Director
30 September 2014
Appointed Lillis, Mark as Director
30 September 2014
Appointed Mineham, Laurence as Director

Ownership 1 active

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

Individual · Notified 1 January 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1979 (47)
Former controllers (2)
1 January 2022
Ceased Mark Lillis — Owns 25–50% of shares
31 December 2021
Ceased Laurence Mineham — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£115,184
Employees
7
Debt Ratio
56%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £75,477 £130,710 £90,331 £71,423 £110,557 £115,184
Balance sheet detail
202520242023202220212020
Fixed Assets£50,117£77,640£107,685£22,344£14,210£15,583
Current Assets£211,904£224,395£195,031£117,414£188,554£216,607
Creditors (< 1 year)£193,079£113,013£125,615£95,392£107,336£135,935
Creditors (> 1 year)£0£81,910£105,983£28,048£37,500£46,667
Net Current Assets£67,415£117,064£71,821£98,135£169,291£108,661
Net Assets£115,184£110,557£71,423£90,331£130,710£75,477
Shareholder Funds£115,184£110,557£71,423£90,331£130,710£75,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
30 May 2026Change of details for a person with significant control
28 May 2026Director's details changed
28 May 2026Director's details changed
21 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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