CUBIC INTERACTIVE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire HG1 5QU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/06/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (9 pages)
  2. 14/01/2026

    Previous accounting period shortened from 2026-05-31 to 2025-12-31

    View PDF (1 pages)
  3. 31/10/2025

    Registration of charge 040317970002, created on 2025-10-24

    View PDF (12 pages)
  4. 27/10/2025

    Statement of company's objects

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

12 days overdue

21/09/2026Filing deadline

Next statement date
07/09/2026
Last statement dated
07/09/2025

See the full filing history

Financial performance

The latest figures CUBIC INTERACTIVE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£392.24K2025
52.65%vs 2024

2024: £256.96K

Total Assets

£1.00M2025
12.98%vs 2024

2024: £887.54K

Cash in Bank

£191.98K2025
154.93%vs 2024

2024: £75.31K

Total Liabilities

£579.06K2025
-3.18%vs 2024

2024: £598.08K

Employees

512025
0vs 2024

2024: 51

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 52.65% on 2024. See the full financial analysis for CUBIC INTERACTIVE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

302021
342022
342023
512024
512025
YearEmployeesChange
2025510
202451+17
2023340
202234+4
202130–

Reported employee count increased from 30 in 2021 to 51 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director21/05/2001–31/05/20032
Nominee Secretary11/07/2000–11/07/200067415
Nominee Director11/07/2000–11/07/200066413
Director03/10/2025–Present0
Director01/11/2004–03/10/20255
Director21/05/2001–Present4
Director17/07/2000–03/10/20254
Secretary17/07/2000–03/10/20250
Director01/02/2013–30/06/20130

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
11/11/2016–03/10/20255
11/11/2016–Present5
06/04/2016–03/10/20254
06/04/2016–Present4
01/10/2022–03/10/20254
01/10/2022–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
37
Since 21/10/2022
Last 12 months
15
+4 vs the year before
Most recent filing
23/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 23/06/2026
  • Charges and mortgagesLatest 31/10/2025
  • Share capitalLatest 17/10/2025
  • Officer changes (8)Latest 16/10/2025

Filing timeline

  1. 23/06/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (9 pages)
  2. 14/01/2026

    Previous accounting period shortened from 2026-05-31 to 2025-12-31

    View PDF (1 pages)
  3. 31/10/2025

    Registration of charge 040317970002, created on 2025-10-24

    View PDF (12 pages)
  4. 27/10/2025

    Statement of company's objects

    View PDF (2 pages)
  5. 20/10/2025

    Resolutions

    View PDF (1 pages)
  6. 20/10/2025

    Memorandum and Articles of Association

    View PDF (12 pages)
  7. 17/10/2025

    Statement of capital following an allotment of shares on 2025-10-03

    View PDF (3 pages)
  8. 16/10/2025

    Appointment of Lars Owe Berge Nyland as a director on 2025-10-03

    View PDF (2 pages)
  9. 16/10/2025

    Termination of appointment of Blake Edwards as a director on 2025-10-03

    View PDF (1 pages)
  10. 16/10/2025

    Termination of appointment of Natalie Edwards as a secretary on 2025-10-03

    View PDF (1 pages)
  11. 16/10/2025

    Termination of appointment of Duncan George Hartop as a director on 2025-10-03

    View PDF (1 pages)
  12. 16/10/2025

    Cessation of Blake Edwards as a person with significant control on 2025-10-03

    View PDF (1 pages)

Showing 12 of 37 filings

See when the next accounts and confirmation statement are due

Similar companies

134 UK companies are similar to CUBIC INTERACTIVE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

134 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About CUBIC INTERACTIVE LIMITED

A short description of the company, written from its Companies House record.

CUBIC INTERACTIVE LIMITED is a private limited company registered in the United Kingdom, based in Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire HG1 5QU. Companies House classifies its business as Business and domestic software development. It has been on the register for 26 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £392.24K and 51 employees. Its confirmation statement is past the filing deadline shown on the registry record.

CUBIC INTERACTIVE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CUBIC INTERACTIVE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

CUBIC INTERACTIVE LIMITED is recorded as active on the Companies House register, and has been on it since 11/07/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £392.24K, total assets of £1.00M, cash in bank of £191.98K and total liabilities of £579.06K.

The most recent document on the record is dated 23/06/2026: Total exemption full accounts made up to 2025-05-31, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 21/09/2026, which has passed.

Companies House lists 9 officers (2 currently in post) and 6 people with significant control (3 current).