OpenCompanies

Ubds IT Consulting Limited

Company number
04330005
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2001
Nature of business
Information technology consultancy activities
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Officers

NameRoleAppointedResigned
GORE, Alexander Roger Oakleigh Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Diptesh Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mrs Minta Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2021
Mr Diptesh Patel Right To Appoint And Remove Directors 6 Apr 2016 25 Mar 2026
Ubds Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Nov 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 £28,189,190 £8,676,698 £445,344 107
30 Nov 2024 - - - -
30 Nov 2023 £13,661,836 £4,480,094 £824,388 55
30 Nov 2022 £13,537,728 £5,358,438 £1,428,487 26
30 Nov 2021 - - - 26
31 May 2020 - £2,607,322 £1,125,932 2
31 May 2019 - - £133,870 2
31 Aug 2018 - - £24,825 3
31 Aug 2017 - - £13,005 3
31 Aug 2016 - - £130,937 -
31 Aug 2015 - - £127,025 -
31 Aug 2014 - - £105,341 -
31 Aug 2013 - - £25,760 -
30 Nov 2012 - - £16,135 -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -

Connections

Owned by

Ubds IT Consulting Limited → Ubds Group Holdings Ltd → Relevare Bidco Limited → Relevare Midco Limited → Relevare Topco Limited → Inspirus Capital Management Ltd

Directors’ other companies

Companies at the same address

Data