# Ubisecure Holdings Limited

## Details

- **Company number:** [10408185](https://find-and-update.company-information.service.gov.uk/company/10408185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2016
- **Registered office:** UNIT L3/12 VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, ME14 5NZ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Base 10 Ventures Ltd (until 5 Jun 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Peter Anthony Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2016 | 5 Oct 2017 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 2017 | - | - | £1,096 | - |



## Owned by

Ubisecure Holdings Limited → [Octopus Apollo Vct PLC](/company/05840377)



## Controls

- [Rapidlei Limited](/company/11055990) (11055990)
- [Ubisecure Limited](/company/10431233) (10431233)




## Companies at the same address

- [Rapidlei Limited](/company/11055990) (11055990)
- [Ubisecure Limited](/company/10431233) (10431233)