# Ubiq Group Ltd

## Details

- **Company number:** [11724790](https://find-and-update.company-information.service.gov.uk/company/11724790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2018
- **Registered office:** UNIT 718 EDDINGTON WAY, BIRCHWOOD, WARRINGTON, WA3 6BA
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [British Engineering Services Topco 1 Limited](/group/29246) (33 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIBER, Jana | director | 1 Aug 2025 | 12 Nov 2025 |
| BREHENY, John Paul James | director | 13 Jan 2025 | 18 Jul 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Engineering Services Holdco Limited | ownership-of-shares-75-to-100-percent | 13 Aug 2024 |  |
| Twelfth Holdings Uk Ltd | ownership-of-shares-25-to-50-percent | 1 Apr 2021 | 13 Aug 2024 |
| Holland Investment Holdings Ltd | ownership-of-shares-25-to-50-percent | 1 Apr 2021 | 13 Aug 2024 |
| Mr Stuart John Alcock | ownership-of-shares-25-to-50-percent | 1 Jun 2019 | 1 Apr 2021 |
| Mrs Victoria Frances Holland | ownership-of-shares-75-to-100-percent | 12 Dec 2018 | 1 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £445,408 | £249,280 | 14 |
| 31 May 2023 | £504,055 | £489,894 | 9 |
| 31 May 2022 | £212,098 | £199,853 | 7 |
| 31 May 2021 | £82,450 | £111,185 | 3 |
| 31 May 2020 | £73,379 | £119,970 | 3 |
| 31 Dec 2019 | £71,457 | - | 3 |



## Owned by

Ubiq Group Ltd → [British Engineering Services Holdco Limited](/company/09522873) → [British Engineering Services Bidco Limited](/company/13044158) → [British Engineering Services Midco Ltd](/company/13043604) → [British Engineering Services Finco 1 Limited](/company/13042625) → [British Engineering Services Topco 1 Limited](/company/13042323)