# Ubique Holdings Ltd

## Details

- **Company number:** [12071359](https://find-and-update.company-information.service.gov.uk/company/12071359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2019
- **Registered office:** 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLANN, Simon | director | 26 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Slann | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,151,009 | £116 | 1 |
| 31 Dec 2023 | £2,014,429 | £201,442 | 1 |
| 31 Mar 2022 | £190,123 | £784 | 1 |
| 31 Mar 2021 | £113,668 | £5,051 | 1 |
| 31 Mar 2020 | £19,798 | £6,723 | 1 |





## Directors' other companies

- [SLANN, Simon](/person/7964229) - director at [Ubique Geotechnical Engineering Ltd](/company/05915936)
- [SLANN, Simon](/person/7964229) - director at [Ubique Ground Engineering Limited](/company/04166658)



## Registered address

1,240 companies are registered at this address - likely a registration agent.