Menna Overview
Here’s a quick overview of UBIQ GROUP LTD 👀 — a Warrington based business that started in 2018.
UBIQ GROUP LTD
- Company statusactive
- Company No11724790
- Age7 years 7 months Incorporated 12 December 2018
- Officers2
Address
Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, England
UBIQ GROUP LTD is an active company incorporated on 12 December 2018 and based in Warrington, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Replacement Filing Of Director Appointment With Name
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 21 Aug 2024
Resolution
1 Year Ago on 21 Aug 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANMER, Andrew Graham | director | Nov 1959 | 08 Oct 2025 |
| KAY, Stewart Thomas | director | May 1962 | 17 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Engineering Services Holdco Limited | 13 Aug 2024 | |
| Holland Investment Holdings Ltd | 01 Apr 2021 | |
| Twelfth Holdings Uk Ltd | 01 Apr 2021 | |
| Mr Stuart John Alcock | Jun 2019 | 01 Jun 2019 |
| Mrs Victoria Frances Holland | Jul 1985 | 12 Dec 2018 |
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Sign UpMenna Overview
Here’s a quick overview of UBIQ GROUP LTD 👀 — a Warrington based business that started in 2018.