What Ubds Group Holdings say about themselves
“Our mission is to support entrepreneurs who are setting new standards with technology solutions across cloud services, cybersecurity, data and AI.”
Ubds Group Holdings Ltd
- Incorporated
- 2 September 2021 (5 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Level 1 Brockbourne House77 Mount EphraimTunbridge WellsTN4 8BS
Website & contact details
- Website
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2022
British
Born November 1981
Director · Appointed 2 September 2021
British
Born July 1980 (46)
Officer history (2 former)
19 June 2026
26 September 2022
26 September 2022
16 September 2022
2 September 2021
2 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17129720
Holdings 3
Companies where Ubds Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 June 2026
Ceased Inspirus Capital Management Ltd — Owns 75–100% of shares
25 March 2026
29 November 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40,635,325
- Cash
- £370
- Profit
- £3,215,683
- Employees
- 3
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £40,900,000 | |
| Cash | £370 | |
| Creditors (< 1 year) | £3,534,824 | £50,591 |
| Net Current Assets | (£264,675) | £21,309 |
| Net Assets | £40,635,325 | £40,921,309 |
| Shareholder Funds | £40,635,325 | £40,921,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 28 August 2026 | Memorandum and Articles of Association | |||
| 28 August 2026 | Resolutions | |||
| 27 August 2026 | Group of companies' accounts | 30 November 2025 |
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