KUBRICK GROUP LIMITED

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KUBRICK GROUP LIMITED

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Key Data

Status

Active

Company No.

10035195Copy
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Incorporation date

01/03/2016

Size

Group

Contacts

Registered address

Registered address

Senator House, 85 Queen Victoria Street, London EC4V 4ABCopy
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Latest events (Record since 01/03/2016)
dot icon15/09/2026
Appointment of David Michael Gore as a director on 2026-09-04
dot icon15/09/2026
Appointment of Mr Alexandre Olivier Detrois as a director on 2026-09-04
dot icon18/06/2026
Termination of appointment of Timothy Paul Smeaton as a secretary on 2023-11-08
dot icon03/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon03/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon11/08/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21
dot icon11/08/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21
dot icon26/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon03/03/2025
Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon12/04/2024
Change of details for Tycho Bidco Limited as a person with significant control on 2024-04-12
dot icon10/04/2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 2024-04-10
dot icon07/04/2024
Group of companies' accounts made up to 2023-06-30
dot icon04/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon08/02/2024
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-08
dot icon08/02/2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-11-08
dot icon08/02/2024
Change of details for Tycho Bidco Limited as a person with significant control on 2024-02-08
dot icon12/01/2024
Director's details changed for Mr Simon James Walker on 2023-07-01
dot icon21/06/2023
Registered office address changed from 96 Great Suffolk Street Southwark London SE1 0BE to Senator House 85 Queen Victoria Street London EC4V 4AB on 2023-06-21
dot icon17/04/2023
Group of companies' accounts made up to 2022-06-30
dot icon17/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon06/02/2023
Director's details changed for Mr Timothy Paul Smeaton on 2022-09-01
dot icon29/03/2022
Auditor's resignation
dot icon29/03/2022
Auditor's resignation
dot icon25/03/2022
Full accounts made up to 2021-06-30
dot icon21/03/2022
Registration of charge 100351950004, created on 2022-03-18
dot icon18/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon11/01/2022
Resolutions
dot icon23/12/2021
Satisfaction of charge 100351950002 in full
dot icon23/12/2021
Satisfaction of charge 100351950001 in full
dot icon23/12/2021
Statement of capital following an allotment of shares on 2021-11-15
dot icon21/12/2021
Registration of charge 100351950003, created on 2021-12-20
dot icon16/12/2021
Notification of Tycho Bidco Limited as a person with significant control on 2021-11-15
dot icon16/12/2021
Cessation of Timothy Paul Smeaton as a person with significant control on 2021-11-15
dot icon16/12/2021
Cessation of Simon James Walker as a person with significant control on 2021-11-15
dot icon17/11/2021
Appointment of Mr Jamie Alexander Lillywhite as a director on 2021-11-15
dot icon11/08/2021
Statement of capital following an allotment of shares on 2021-07-27
dot icon02/07/2021
Change of details for Simon James Walker as a person with significant control on 2021-05-21
dot icon02/07/2021
Director's details changed for Simon James Walker on 2021-05-21
dot icon23/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-11-11
dot icon25/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon09/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon19/02/2020
Change of details for Simon James Walker as a person with significant control on 2019-08-24
dot icon19/02/2020
Director's details changed for Simon James Walker on 2019-08-24
dot icon19/02/2020
Withdrawal of a person with significant control statement on 2020-02-19
dot icon18/02/2020
Director's details changed for Mr Timothy Paul Smeaton on 2020-02-09
dot icon18/02/2020
Change of details for Mr Timothy Paul Smeaton as a person with significant control on 2020-02-09
dot icon18/02/2020
Secretary's details changed for Mr Timothy Paul Smeaton on 2020-02-09
dot icon12/02/2020
Resolutions
dot icon27/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon13/03/2019
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
dot icon13/03/2019
Register inspection address has been changed to 30 City Road London EC1Y 2AB
dot icon13/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon13/03/2019
Notification of Timothy Paul Smeaton as a person with significant control on 2016-04-06
dot icon22/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon02/10/2018
Registered office address changed from Park Farm Rotherfield Lane Mayfield East Sussex TN20 6EU United Kingdom to 96 Great Suffolk Street Southwark London SE1 0BE on 2018-10-02
dot icon19/04/2018
Sub-division of shares on 2018-01-25
dot icon13/04/2018
Resolutions
dot icon15/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon07/12/2017
Appointment of Mr Timothy Paul Smeaton as a secretary on 2017-12-07
dot icon07/12/2017
Termination of appointment of Georgia Findlay as a secretary on 2017-12-07
dot icon25/09/2017
Total exemption full accounts made up to 2017-06-30
dot icon09/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon09/03/2017
Statement of capital following an allotment of shares on 2016-10-01
dot icon12/12/2016
Registration of charge 100351950002, created on 2016-12-12
dot icon19/10/2016
Appointment of Simon James Walker as a director on 2016-10-01
dot icon17/06/2016
Current accounting period extended from 2017-03-31 to 2017-06-30
dot icon06/06/2016
Registration of charge 100351950001, created on 2016-06-02
dot icon01/03/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£12,463,819.00
2021
change arrow icon0 *

* during past year

Number of employees

510
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,062,193.00

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
28/02/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
510
4.53M
12.46M
29.19M
2.06M
7.24M
-
-
-
-
-
2021
510
4.53M
12.46M
29.19M
2.06M
7.24M
-
-
-
-
-

2021

Employees

510 Ascended- *

Net Assets(GBP)

4.53M £Ascended- *

Total Assets(GBP)

12.46M £Ascended- *

Turnover(GBP)

29.19M £Ascended- *

Cash in Bank(GBP)

2.06M £Ascended- *

Total Liabilities(GBP)

7.24M £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KUBRICK GROUP LIMITED

KUBRICK GROUP LIMITED is an Active company incorporated on 01/03/2016 with the registered office located at Senator House, 85 Queen Victoria Street, London EC4V 4AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 510 according to last financial statements.

Frequently Asked Questions

What is the current status of KUBRICK GROUP LIMITED?

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KUBRICK GROUP LIMITED is currently Active. It was registered on 01/03/2016 .

Where is KUBRICK GROUP LIMITED located?

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KUBRICK GROUP LIMITED is registered at Senator House, 85 Queen Victoria Street, London EC4V 4AB.

What does KUBRICK GROUP LIMITED do?

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KUBRICK GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does KUBRICK GROUP LIMITED have?

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KUBRICK GROUP LIMITED had 510 employees in 2021.

What is the latest filing for KUBRICK GROUP LIMITED?

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The latest filing was on 15/09/2026: Appointment of David Michael Gore as a director on 2026-09-04.