Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Cubelogic Group Limited
- Incorporated
- 13 May 2020 (6 years)
- Previously known as
- Emilio Midco Limited (until 8 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor North And South Aldermary House10-15 Queen StreetLondonEC4N 1TX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
Israeli,Austrian
Born May 1970 (56)
Director · Appointed 9 October 2025
British
Born March 1970 (56)
Director · Appointed 25 June 2020
British
Born March 1971 (55)
Officer history (6 former)
21 May 2026
9 October 2025
9 October 2025
7 April 2025
7 April 2025
7 April 2025
13 February 2024
13 February 2024
13 February 2024
13 February 2024
19 November 2020
25 June 2020
25 June 2020
25 June 2020
13 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12595911
Holdings 1
Companies where Cubelogic Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,152)
- down £4,153 (415300%)
- Cash
- £0
- down £1 (100%)
- Profit Before Tax
- (£4,153)
- down £4,153
- Debt Ratio
- 100%
- Current Ratio
- 18.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £19,941,346 |
| Cash | £0 |
| Creditors (< 1 year) | £1,108,244 |
| Creditors (> 1 year) | £18,837,255 |
| Net Current Assets | £18,833,102 |
| Net Assets | (£4,152) |
| Shareholder Funds | (£4,152) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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