Ltd Facts The UK company register, as filed

Register entry · No. 04248256

CUBIC DEFENCE UK LTD.

Active Private Limited Company Incorporated 9 Jul 2001

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    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Confirmation statement on time

    Next due 3 Feb 2027.

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    Owners

    1 owner on file.

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    Last filed accounts

    Net assets £1,510,370.

    Accounts to 30 Sep 2024 · See it
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    Trading history

    Incorporated 9 Jul 2001 (25 years ago).

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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL, ENGLAND, RH1 5LA

    As filed with Companies House.

  2. Nature of business

    • 47429 Retail sale of telecommunications equipment other than mobile telephones
    • 71122 Engineering related scientific and technical consulting activities
    • 71129 Other engineering activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    30 Sep 2024
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    25

  6. Names

    1. CUBIC DEFENCE UK LTD. current
    2. CUBIC RANGE DESIGN SOLUTIONS LTD. earlier
    3. ADVANCED INTERACTIVE SYSTEMS LTD earlier
    4. ADVANCED INTERACTIVE SOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 £20,235,160 £3,386,658 £1,644,642 £1,510,370 96
30 Sep 2023 £17,964,425 £2,188,451 £2,310,606 £-1,876,288 90
30 Sep 2022 * £17,487,081 £-2,875,349 £3,861,198 £-4,064,739 93
30 Sep 2021 £16,998,882 £-3,410,541 £1,989,329 £-1,189,390 89
30 Sep 2020 * £16,068,924 £862,946 £2,578,387 £-13,207,341 90

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cubic (U.K.) Limited company · 01541915 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CUBIC DEFENCE UK LTD. still trading?

The register shows CUBIC DEFENCE UK LTD. as active.

What does CUBIC DEFENCE UK LTD. do?

It files these industry codes 47429 (Retail sale of telecommunications equipment other than mobile telephones); 71122 (Engineering related scientific and technical consulting activities); 71129 (Other engineering activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was CUBIC DEFENCE UK LTD. set up?

It was incorporated on 9 July 2001.

When are CUBIC DEFENCE UK LTD.'s accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 30 September 2024.

When is CUBIC DEFENCE UK LTD.'s next confirmation statement due?

By 3 February 2027.

Similar companies

Same industry code (47429), active, set up around the same time. More in this industry →

  1. 04468350 ROSE COMMUNICATIONS GROUP LTD Active Private Limited Company Inc. 24 Jun 2002 47429 · Retail sale of telecommunications equipment other than mobile telephones
  2. 04300959 BLEEPER SERVICES LIMITED Active Private Limited Company Inc. 8 Oct 2001 33190 · Repair of other equipment
  3. 04124339 CELLULAR TECHNOLOGY (UK) LIMITED Active Private Limited Company Inc. 13 Dec 2000 47421 · Retail sale of mobile telephones
  4. 04080084 MOJOO LIMITED Active Private Limited Company Inc. 28 Sep 2000 47429 · Retail sale of telecommunications equipment other than mobile telephones
  5. 04066468 TEL-CAM SECURITY SYSTEM LIMITED Active Private Limited Company Inc. 6 Sep 2000 47429 · Retail sale of telecommunications equipment other than mobile telephones

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House