Ubisecure Holdings Limited
- Company number
- 10408185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Base 10 Ventures Ltd (until 5 Jun 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | 5 Oct 2017 |
| Mr Steven Waite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2016 | 22 Mar 2024 |
| Mr Paul Guy Tourret | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Oct 2016 | 22 Mar 2024 |
| Mr Paul Guy Tourret | Voting Rights 25 To 50 Percent | 22 Mar 2024 | |
| Mr Steven Waite | Voting Rights 25 To 50 Percent | 22 Mar 2024 | |
| Octopus Apollo Vct Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
17 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £8,012,178 | £6,413 | 4 |
| 31 Dec 2022 | - | £8,988,910 | £6,995 | 4 |
| 31 Dec 2021 | £6,192,954 | £9,489,306 | £5,338 | 4 |
| 31 Dec 2020 | - | £9,886,651 | £108,916 | 5 |
| 31 Dec 2019 | - | £9,978,256 | £4,117 | 3 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | £1,096 | - |
Connections
Owned by
Ubisecure Holdings Limited → Octopus Apollo Vct PLC
Controls
- Rapidlei Limited (11055990)
- Ubisecure Limited (10431233)
Companies at the same address
- Rapidlei Limited (11055990)
- Ubisecure Limited (10431233)