Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
UBERTAS CONSULTING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Berkeley Square House, Berkeley Square, London W1J 6BD
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (4 pages)
Confirmation statement made on 2026-08-20 with updates
- 30/06/2026View PDF (3 pages)
Replacement Filing for the appointment of Ms Ariane Louise Rossi as a director
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Sébastien Raymond Jean Chevrel on 2026-02-26
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Sébastien Raymond Jean Chevrel on 2026-02-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
03/09/2027Filing deadline
Last statement 20/08/2026Due 03/09/2027
- Next statement date
- 20/08/2027
- Last statement dated
- 20/08/2026
Financial performance
The latest figures UBERTAS CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£996.96K2023
111.78%vs 20222022: £470.75K
Total Assets
£2.82M2023
39.87%vs 20222022: £2.01M
Cash in Bank
£564.90K2023
257.78%vs 20222022: £157.89K
Total Liabilities
£1.77M2023
16.73%vs 20222022: £1.52M
Employees
222023
+8vs 20222022: 14
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 39.87% on 2022. See the full financial analysis for UBERTAS CONSULTING LIMITED.
The full financial record
Four ways through UBERTAS CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +292% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 22 | +8 |
| 2022 | 14 | -1 |
| 2021 | 15 | – |
Reported employee count increased from 15 in 2021 to 22 in 2023. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 02/02/2007–17/11/2017 | 2 | |
| Director | 02/02/2007–Present | 6 | |
| Secretary | 16/11/2017–Present | 0 | |
| Director | 02/02/2007–Present | 6 | |
| Director | 21/06/2024–28/02/2025 | 6 | |
| Director | 02/02/2007–17/11/2017 | 5 | |
| Director | 17/11/2017–12/06/2019 | 5 | |
| Director | 01/01/2025–Present | 2 | |
| Director | 21/06/2024–Present | 0 | |
| Director | 21/06/2024–31/12/2024 | 1 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/05/2024–Present | 0 | |
| 06/04/2016–31/05/2024 | 6 | |
| 05/04/2016–Present | 6 | |
| 06/04/2016–Present | 6 | |
| 06/04/2016–31/05/2024 | 1 | |
| 24/01/2025–Present | 0 | |
| 31/05/2024–24/01/2025 | 0 | |
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35
- Since 08/10/2011
- Last 12 months
- 9
- +3 vs the year before
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Confirmation statement (2)Latest 20/08/2026
- Officer changes (3)Latest 30/06/2026
- Accounts filedLatest 10/11/2025
Filing timeline
- 20/08/2026View PDF (4 pages)
Confirmation statement made on 2026-08-20 with updates
- 30/06/2026View PDF (3 pages)
Replacement Filing for the appointment of Ms Ariane Louise Rossi as a director
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Sébastien Raymond Jean Chevrel on 2026-02-26
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Sébastien Raymond Jean Chevrel on 2026-02-26
- 10/11/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 10/11/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 10/11/2025View PDF (37 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 10/11/2025View PDF (9 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 10/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-10 with no updates
- 03/03/2025View PDF (1 pages)
Termination of appointment of Richard Bruce Andrews as a director on 2025-02-28
- 24/01/2025View PDF (1 pages)
Cessation of Stanislas Marie Jacques De Bentzmann as a person with significant control on 2025-01-24
- 24/01/2025View PDF (2 pages)
Notification of Devoteam Uk Ltd as a person with significant control on 2025-01-24
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
Similar companies
499 UK companies are similar to UBERTAS CONSULTING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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UPTURN ENTERPRISE LIMITED
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COMPUFILE SYSTEMS LIMITED
ActiveThe Sussex Barn, Peper Harow Park, Godalming, Surrey GU8 6BQ
- Activity
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- Company no.
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- 22
CREATORIQ INTERNATIONAL LIMITED
ActiveSuite 2, Ground Floor, Templeback,10 Temple Back, Bristol BS1 6FL
- Activity
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- Company no.
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QTM GLOBAL SERVICES LIMITED
Active4.07 Grosvenor House Central Park, Telford, Shropshire TF2 9TW
- Activity
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About UBERTAS CONSULTING LIMITED
A short description of the company, written from its Companies House record.
UBERTAS CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in Berkeley Square House, Berkeley Square, London W1J 6BD. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 19 years 8 months.
The register currently records it as active. Its 2023 accounts report net assets of £996.96K and 22 employees. Its accounts are past the filing deadline shown on the registry record.
UBERTAS CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UBERTAS CONSULTING LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
UBERTAS CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 02/02/2007.
The most recent accounts Okredo holds cover 2023 and report net assets of £996.96K, total assets of £2.82M, cash in bank of £564.90K and total liabilities of £1.77M.
The most recent document on the record is dated 20/08/2026: Confirmation statement made on 2026-08-20 with updates, 1 month ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 03/09/2027.
Companies House lists 10 officers (5 currently in post) and 8 people with significant control (5 current).