OpenCompanies

Ubertas Consulting Limited

Company number
06080961
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2007
Nature of business
Information technology consultancy activities

Registered office

Berkeley Square House
Berkeley Square
London
W1J 6BD

Previous names

  • Ubertas Consultancy Limited (until 9 Apr 2014)
  • Ubertas Limited (until 3 Apr 2014)

Control

NameNature of controlNotifiedCeased
Devoteam Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2025
Mr Stanislas Marie Jacques De Bentzmann Voting Rights 25 To 50 Percent 31 May 2024 24 Jan 2025
Mr John Lacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 May 2024
Mr Steven Paul Crowley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £996,963 £564,902 14
31 Jul 2022 £470,753 £157,891 15
31 Jul 2021 £65,014 £37,525 10
31 Jul 2020 £132,396 £177,015 6
31 Jul 2019 £43,367 £31,135 5
31 Jul 2018 £78,954 £60,330 4
31 Jul 2017 £68,888 £116,895 0
31 Jul 2016 - £28,066 -
31 Jul 2015 - £54,706 -
28 Feb 2014 Dormant £1 - -
28 Feb 2013 Dormant £1 - -
29 Feb 2012 Dormant £1 - -
28 Feb 2011 Dormant £1 - -
28 Feb 2010 Dormant £1 - -
28 Feb 2009 Dormant £1 - -
29 Feb 2008 Dormant £1 - -

Connections

Owned by

Ubertas Consulting Limited → Devoteam UK Ltd

Companies at the same address

Data