Ubisecure Limited
- Company number
- 10431233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2016
- Nature of business
- Business and domestic software development
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Thomas Michael Gareth | Director | 1 Aug 2025 | |
| WAITE, Steven | Director | 17 Oct 2016 | |
| TOURRET, Paul Guy | Director | 17 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubisecure Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £10,653 | 28 |
| 31 Dec 2021 | £845,480 | £3,342 | 17 |
| 31 Dec 2020 | £762,444 | £27,771 | 13 |
| 31 Dec 2019 | £984,727 | £4,199 | 8 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £35,860 | - |
Connections
Owned by
Ubisecure Limited → Ubisecure Holdings Limited → Octopus Apollo Vct PLC
Directors’ other companies
- EDWARDS, Thomas Michael Gareth - Director at Libra Growth Consulting Ltd
Companies at the same address
- Rapidlei Limited (11055990)
- Ubisecure Holdings Limited (10408185)