Ltd Facts The UK company register, as filed

Register entry · No. 08725879

UBIO LIMITED

Active Private Limited Company Incorporated 10 Oct 2013

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £7,008,468.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167 - 169 GREAT PORTLAND STREET 5TH FLOOR, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.
  2. Nature of business

    • 62090 Other information technology service activities
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. UBIO LIMITED current
    2. UNIVERSAL BASKET LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,474,469 £7,008,468 11
31 Dec 2024 not published not published £1,939,343 £6,487,431 22
31 Dec 2023 not published not published £2,672,404 £5,740,824 19
31 Dec 2022 not published not published £3,569,989 £4,919,142 17
31 Dec 2021 not published not published £158,128 £445,236 14
31 Dec 2020 * not published not published £184,589 £650,842 13

* 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):

  • Simon Thorpe · Director, named in the accounts to 31 Dec 2025
  • Marcus Greenwood · Director, named in the accounts to 31 Dec 2025
  • Daryn Edgar · Director, named in the accounts to 31 Dec 2025
  • Bradley Channer · Director, named in the accounts to 31 Dec 2025
  • Andrej Gregor Lehnert · Director, named in the accounts to 31 Dec 2025
  • Adar Joseph Cohen · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marcus Gill Greenwood Significant influence or control; Significant influence or control as firm 6 Apr 2016 — January 1981 British · England

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 UBIO LIMITED still trading?

The register shows UBIO LIMITED as active.

What does UBIO LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was UBIO LIMITED set up?

It was incorporated on 10 October 2013.

When are UBIO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UBIO LIMITED's next confirmation statement due?

By 25 September 2027.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 09258751 CAB TREASURE LIMITED Active Private Limited Company Inc. 10 Oct 2014 62090 · Other information technology service activities
  2. 09257975 EXTRA CAREFUL LIMITED Active Private Limited Company Inc. 10 Oct 2014 62090 · Other information technology service activities
  3. 09257801 LUMINOUS DEVELOPMENT LTD Active Private Limited Company Inc. 10 Oct 2014 62012 · Business and domestic software development
  4. 09258791 SRIL TECHNOLOGIES LIMITED Active Private Limited Company Inc. 10 Oct 2014 62020 · Information technology consultancy activities
  5. 09257583 ALRICH UK CONSULTING SERVICES LTD. Active Private Limited Company Inc. 9 Oct 2014 62090 · Other information technology service 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 2026-10-01 and its live updates. View on Companies House