CC

CUBICA CAPITAL LTD

Active

Company number 14915844

London, England · Incorporated 5 June 2023

188 Brent Street, London, NW4 1BE, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£50
Shares allotted
50
Latest round
6 September 2023

Company history

Previous company names

EDCO ENTERPRISES LTD · 5 June 2023 – 16 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 17 September 2026
  • AM4 HOLDINGS LTD (33.3%)
  • CUBICA INVESTMENTS LTD (33.3%)
  • E11 HOLDINGS LTD (33.3%)
Total shares
150
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 150 GBP £1.000
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AM4 HOLDINGS LTD ORDINARY 50 33.33% 50 33.33%
CUBICA INVESTMENTS LTD ORDINARY 50 33.33% 50 33.33%
E11 HOLDINGS LTD ORDINARY 50 33.33% 50 33.33%
Total 150 100% 150 100%

Officers

No officers on record.

Persons with significant control

PS
Am4 Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 September 2023
PS
Cubica Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 June 2023
PS
E11 Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 June 2023

Funding

1 funding round
6 September 2023
ORDINARY · 50 shares allotted
£50
Total (1 round, 50 shares)
£50

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2026 View
Certificate Change Of Name Company
Change Of Name
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Incorporation Company
Incorporation
5 June 2023 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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  • Credit score & payment risk
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