Register entry · No. 07371806
CUBIC APPLE LTD
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Jun 2025 (495 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 27 Feb 2026 (253 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £10,000: it owed more than it owned.
Accounts to 30 Sep 2023 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Sep 2010 (16 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 30 Jun 2025 · OVERDUE
- Last made up to
- 30 Sep 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Feb 2026 · OVERDUE
- Last made up to
- 13 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CUBIC APPLE LTD current
- EIG (UK) LIMITED earlier
- MERCHANT ACCOUNT MARKETING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2023 | not published | not published | — | £-10,000 | 1 |
| 30 Sep 2022 | not published | not published | — | £-9,983 | 1 |
| 30 Sep 2021 | not published | not published | — | £27,858 | 1 |
| 30 Sep 2020 | not published | not published | — | £22,005 | 1 |
| 30 Sep 2019 | not published | not published | — | £11,894 | — |
| 30 Sep 2018 | not published | not published | — | £25,166 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brian Henney Director | Director | 10 Sep 2010 | — | October 1961 | English · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Brian Henney | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 10 Sep 2016 | — | October 1961 | Irish · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CUBIC APPLE LTD still trading?
The register shows CUBIC APPLE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CUBIC APPLE LTD do?
It files the industry code 74901 (Environmental consulting activities).
When was CUBIC APPLE LTD set up?
It was incorporated on 10 September 2010.
When are CUBIC APPLE LTD's accounts due?
They were due on 30 June 2025 and are overdue. The last accounts were made up to 30 September 2023.
When is CUBIC APPLE LTD's next confirmation statement due?
It was due on 27 February 2026 and is overdue.
Who runs CUBIC APPLE LTD?
CUBIC APPLE LTD has 1 current director. They're listed under People on this page.
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Same industry code (41100), active, set up around the same time. More in this industry →
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- 07472976 ANNA BECVAR CONSULTANCY LIMITED Active 74901 · Environmental consulting activities
- SC390447 ABERDEEN ENVIRONMENTAL MANAGEMENT LTD Active 74901 · Environmental consulting activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House