UG

UBIQ GROUP LTD

Active

Company number 11724790

Warrington, England · Incorporated 12 December 2018

Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, England

Last updated on 23 March 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Engineering Services Holdco Limited
Ownership Of Shares 75 To 100 Percent
13 August 2024

Funding

1 funding round
6 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Memorandum Articles
Incorporation
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Capital Allotment Shares
Capital
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Incorporation Company
Incorporation
12 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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