UBIQUE LTD

14312030
Active Liphook

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
U

UBIQUE LTD

14312030

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2022 Active Liphook, England 1 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

THE DIRECTORS' ACADEMY LIMITED 23 Aug 2022 — 12 Mar 2025
Accounts Submitted 1 Apr 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Sept 2025 Next due 5 Sept 2026 2 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Adventure Hewshott Lane Liphook Hampshire GU30 7SU England

Full company profile for UBIQUE LTD (14312030), an active company based in Liphook, England. Incorporated 23 Aug 2022. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Faulkner, Nicholas AlexanderDirectorBritishUnited Kingdom5823 Aug 2022Active

Shareholders

Shareholders (2)

Wild Geese Limited
100.0%
1,001
Nicholas Alexander Faulkner
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wild Geese Limited

United Kingdom

Active
Notified 23 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Alexander Faulkner

British

Active
Notified 23 Aug 2022
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LITHOS REAL ESTATE LTD united kingdom
UBIQUE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
1 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Mar 2025Change Of NameCertificate Change Of Name Company
23 Jan 2025OfficersChange to director Mr Nicholas Alexander Faulkner on 23 Jan 2025
23 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

1 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Mar 2025 Change Of Name

Certificate Change Of Name Company

23 Jan 2025 Officers

Change to director Mr Nicholas Alexander Faulkner on 23 Jan 2025

23 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 22 Aug 2025 with updates

10 months ago on 2 Sept 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 1 Apr 2025

Certificate Change Of Name Company

1 years ago on 12 Mar 2025

Change to director Mr Nicholas Alexander Faulkner on 23 Jan 2025

1 years ago on 23 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jan 2025