Ltd Facts The UK company register, as filed

Register entry · No. 07428343

UBIQUITOUS HOLDINGS (UK) LTD

Active Private Limited Company Incorporated 3 Nov 2010

Checks

1 warning 11 clear · 2 can't tell yet

  • Warning
    Accounts on time

    Overdue since 23 Oct 2026 (3 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £418,888.

    Accounts to 23 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DOVEDALE HOUSE, 16 BUTTS ROAD, ALTON, ENGLAND, GU34 1NB

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    23 Jan 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    1 Nov 2026
    Last made up to
    18 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. UBIQUITOUS HOLDINGS (UK) LTD 3 Nov 2010 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
23 Jan 2026 not published not published — £418,888 0
23 Jan 2025 not published not published — £418,496 0
23 Jan 2024 * not published not published — £419,447 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A Bingham · Director, named in the accounts to 23 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alastair Bingham Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1969 British · England

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

Ask about this company

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Questions

Is UBIQUITOUS HOLDINGS (UK) LTD still trading?

The register shows UBIQUITOUS HOLDINGS (UK) LTD as active.

What does UBIQUITOUS HOLDINGS (UK) LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was UBIQUITOUS HOLDINGS (UK) LTD set up?

It was incorporated on 3 November 2010.

When are UBIQUITOUS HOLDINGS (UK) LTD's accounts due?

They were due on 23 October 2026 and are overdue. The last accounts were made up to 23 January 2025.

When is UBIQUITOUS HOLDINGS (UK) LTD's next confirmation statement due?

By 1 November 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07833263 AGENCY ACCELERATORS LIMITED Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.
  2. 07834323 COAST HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.
  3. 07833408 GOLDEN SEA VENTURES LTD Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.
  4. 07834707 LOOMIS INVESTMENTS US LIMITED Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.
  5. 07834722 LOOMIS UK FINANCE COMPANY LIMITED Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Oct 2026 AA Accounts (micro entity), made up to 23 Jan 2026 3 PDF ↓
2 Nov 2025 CS01 Confirmation statement, no changes, made up to 18 Oct 2025 3 PDF ↓
24 Oct 2025 CH01 Director's details changed: Mr Alastair Kennedy Bingham 2 PDF ↓
23 Oct 2025 AA Accounts (micro entity), made up to 23 Jan 2025 3 PDF ↓
24 Oct 2024 CS01 Confirmation statement, no changes, made up to 18 Oct 2024 3 PDF ↓
22 Oct 2024 AA Accounts (micro entity), made up to 23 Jan 2024 3 PDF ↓
23 Oct 2023 CS01 Confirmation statement, with changes, made up to 18 Oct 2023 4 PDF ↓
23 Oct 2023 AA Accounts (micro entity), made up to 23 Jan 2023 3 PDF ↓
22 Oct 2022 AA Accounts (micro entity), made up to 23 Jan 2022 3 PDF ↓
18 Oct 2022 CS01 Confirmation statement, no changes, made up to 18 Oct 2022 3 PDF ↓
22 Oct 2021 AA Accounts (micro entity), made up to 23 Jan 2021 3 PDF ↓
18 Oct 2021 CS01 Confirmation statement, no changes, made up to 18 Oct 2021 3 PDF ↓
23 Jan 2021 AA Accounts (micro entity), made up to 23 Jan 2020 3 PDF ↓
23 Jan 2021 CS01 Confirmation statement, no changes, made up to 3 Nov 2020 3 PDF ↓
11 Jan 2020 AA Accounts (micro entity), made up to 23 Jan 2019 2 PDF ↓
23 Dec 2019 CS01 Confirmation statement, no changes, made up to 3 Nov 2019 3 PDF ↓
12 Oct 2019 AA01 Change account reference date company previous shortened, made up to 24 Jan 2019 to 23 Jan 2019 1 PDF ↓
26 Jan 2019 CH01 Director's details changed: Mr Alastair Kennedy Bingham 2 PDF ↓
26 Jan 2019 CH01 Director's details changed: Mr Alastair Kennedy Bingham 2 PDF ↓
24 Jan 2019 AA Accounts (micro entity), made up to 31 Jan 2018 2 PDF ↓
15 Dec 2018 CS01 Confirmation statement, no changes, made up to 3 Nov 2018 3 PDF ↓
24 Oct 2018 AA01 Change account reference date company previous shortened, made up to 25 Jan 2018 to 24 Jan 2018 1 PDF ↓
20 Jun 2018 DISS40 Gazette filings brought up to date 1 PDF ↓
19 Jun 2018 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
13 Jun 2018 AA Accounts (unaudited abridged), made up to 25 Jan 2017 7 PDF ↓
9 May 2018 AD01 Registered office changed 1 PDF ↓
19 Jan 2018 AA01 Change account reference date company previous shortened, made up to 26 Jan 2017 to 25 Jan 2017 1 PDF ↓
3 Jan 2018 CS01 Confirmation statement, no changes, made up to 3 Nov 2017 3 PDF ↓
26 Oct 2017 AA01 Change account reference date company previous shortened, made up to 27 Jan 2017 to 26 Jan 2017 1 PDF ↓
13 Apr 2017 AA Accounts (total exemption small), made up to 31 Jan 2016 6 PDF ↓
19 Jan 2017 AA01 Change account reference date company previous shortened, made up to 28 Jan 2016 to 27 Jan 2016 1 PDF ↓
11 Nov 2016 CS01 Confirmation statement, with changes, made up to 3 Nov 2016 5 PDF ↓
28 Oct 2016 AA01 Change account reference date company previous shortened, made up to 29 Jan 2016 to 28 Jan 2016 1 PDF ↓
25 Feb 2016 AA Accounts (total exemption small), made up to 31 Jan 2015 5 PDF ↓
21 Jan 2016 AA01 Change account reference date company previous shortened, made up to 30 Jan 2015 to 29 Jan 2015 1 PDF ↓
21 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2015 3 PDF ↓
22 Oct 2015 AA01 Change account reference date company previous shortened, made up to 31 Jan 2015 to 30 Jan 2015 1 PDF ↓
26 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2014 3 PDF ↓
29 Oct 2014 AA Accounts (total exemption small), made up to 31 Jan 2014 6 PDF ↓
17 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2013 3 PDF ↓
30 Oct 2013 AA Accounts (total exemption small), made up to 31 Jan 2013 3 PDF ↓
17 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2012 3 PDF ↓
28 Aug 2012 AA Accounts (total exemption small), made up to 31 Jan 2012 4 PDF ↓
1 Aug 2012 AA01 Change account reference date company previous extended, made up to 30 Nov 2011 to 31 Jan 2012 1 PDF ↓
19 Jan 2012 AR01 Annual return company with made up date full list shareholders, made up to 3 Nov 2011 3 PDF ↓
31 Dec 2010 SH01 Shares allotted 4 PDF ↓
3 Nov 2010 NEWINC Incorporated 20 PDF ↓

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