Qubedata (Holdings) Limited

Proposed for strike-off12977224 Private limited company
Incorporated
27 October 2020 (6 years)
Previously known as
Qube Automotive Limited (until 31 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
TSS Europe B.V.
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
3 September 2026
Resigned Seymour, Elizabeth Anne as Director
21 August 2026
Resigned Seymour, Matthew William as Director
27 October 2020
Appointed Seymour, Matthew William as Director
27 October 2020
Appointed Seymour, Elizabeth Anne as Director

Ownership 1 active

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

TSS Europe B.V.
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 68116551
Former controllers (2)
5 January 2026
Ceased Seamus O'Donnell — Owns 25–50% of shares
5 January 2026
Ceased Matthew William Seymour — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£250,384
Employees
3

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2025 £59,014 £120,163 £175,716 £206,583 £250,384
Balance sheet detail
20252025202420232022
Fixed Assets£250,384
Creditors (< 1 year)£0£31,109£31,976£32,538£31,370
Creditors (> 1 year)£0£12,692£42,692£97,683£160,000
Net Current Assets(£32,538)(£31,370)
Net Assets£250,384£206,583£175,716£120,163£59,014
Shareholder Funds£250,384£206,583£175,716£120,163£59,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director

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