Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Cubes AI Ltd
- Incorporated
- 28 April 2022 (4 years)
- Previously known as
- AM1 Software Limited (until 24 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Controlled by
- Andrew Patrick James Michael
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Patrick James Michael
Individual · Notified 28 April 2022
Has significant influence or control
British
Born January 1980 (46)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cubes AI Ltd This company
Touch-Base Limited Owns 75–100% of shares
Omfax Limited Owns 75–100% of shares
Omfax Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£6,929,891)
- Employees
- 8
- Debt Ratio
- 301%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,390,619 | £1,861,617 |
| Current Assets | £1,057,217 | £981,479 |
| Creditors (< 1 year) | £10,256,727 | £8,029,679 |
| Creditors (> 1 year) | £144,364 | |
| Net Current Assets | (£9,171,946) | (£7,048,200) |
| Net Assets | (£6,929,891) | (£5,186,583) |
| Shareholder Funds | (£6,929,891) | (£5,186,583) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Director's details changed | |||
| 12 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 1 May 2026 | Micro company accounts | 30 April 2025 | ||
| 24 September 2025 | Appointment of a director |
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