Annual accounts
Full 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
UBIQUITOUS LIMITED
Active- 05265883Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor 29/30 Ely Place, London EC1N 6TD
- Classification (SIC)
- Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/10/2025View PDF (2 pages)
Director's details changed for Altug Simsek on 2025-10-22
- 17/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-16 with updates
- 23/09/2025View PDF (31 pages)
Full accounts made up to 2024-12-31
- 17/09/2025View PDF (66 pages)
Registration of charge 052658830006, created on 2025-09-12
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.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures UBIQUITOUS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.93M2024
-13.49%vs 20232023: £2.23M
Total Assets
£7.26M2024
-2.94%vs 20232023: £7.48M
Cash in Bank
£2.60M2024
144.18%vs 20232023: £1.06M
Total Liabilities
£5.29M2024
1.99%vs 20232023: £5.18M
Employees
362024
+1vs 20232023: 35
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 144.18% on 2023. See the full financial analysis for UBIQUITOUS LIMITED.
The full financial record
Four ways through UBIQUITOUS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -31.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 36 | +1 |
| 2023 | 35 | +2 |
| 2022 | 33 | +1 |
| 2021 | 32 | – |
Reported employee count increased from 32 in 2021 to 36 in 2024. 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
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 17/07/2023–13/02/2024 | 857 | |
| Nominee Secretary | 20/10/2004–20/10/2004 | 4073 | |
| Nominee Director | 20/10/2004–20/10/2004 | 4035 | |
| Director | 23/07/2009–18/05/2022 | 8 | |
| Director | 20/10/2004–18/05/2022 | 6 | |
| Director | 20/10/2004–24/10/2016 | 2 | |
| Director | 23/10/2006–05/03/2007 | 26 | |
| Director | 09/09/2022–29/11/2022 | 2 | |
| Director | 30/11/2022–11/11/2023 | 3 | |
| Secretary | 20/10/2004–19/10/2022 | 0 | |
| Director | 20/10/2004–18/05/2022 | 1 | |
| Director | 18/06/2012–11/12/2019 | 0 | |
| Director | 18/06/2012–11/12/2019 | 0 | |
| Director | 18/05/2022–09/09/2022 | 1 | |
| Director | 11/11/2023–Present | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/12/2019–Present | 0 | |
| 06/04/2016–11/12/2019 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 13/10/2022
- Last 12 months
- 2 -3 vs the year before
- Most recent filing
- 22/10/2025 11 months ago
What changed in the last year
- Officer changesLatest 22/10/2025
- Confirmation statementLatest 17/10/2025
Filing timeline
- 22/10/2025View PDF (2 pages)
Director's details changed for Altug Simsek on 2025-10-22
- 17/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-16 with updates
- 23/09/2025View PDF (31 pages)
Full accounts made up to 2024-12-31
- 17/09/2025View PDF (66 pages)
Registration of charge 052658830006, created on 2025-09-12
- 17/09/2025View PDF (4 pages)
Satisfaction of charge 2 in full
- 15/09/2025View PDF (1 pages)
Satisfaction of charge 052658830005 in full
- 28/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-16 with updates
- 20/09/2024View PDF (31 pages)
Full accounts made up to 2023-12-31
- 07/05/2024View PDF (2 pages)
Change of details for Aventis Media Holdings Limited as a person with significant control on 2024-05-07
- 30/04/2024View PDF (1 pages)
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-02-13
- 31/12/2023View PDF (19 pages)
Accounts for a small company made up to 2022-12-31
- 17/11/2023View PDF (1 pages)
Termination of appointment of Jennifer Starkey Kurzman as a director on 2023-11-11
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
Similar companies
37 UK companies are similar to UBIQUITOUS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BASTION LIMITED
Active188 High Street, Tonbridge TN9 1BE
- Activity
- Media representation services
- Company no.
- 02742050
- Incorporated
- 21/08/1992
- Employees
- 36
438 MARKETING LIMITED
Active117-123 King Street, Knutsford, Cheshire WA16 6EH
- Activity
- Advertising agencies
- Company no.
- 06752288
- Incorporated
- 18/11/2008
- Employees
- 32
LLOYD SIMPSON INCENTIVES LIMITED
ActiveBraemar House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE
- Activity
- Advertising agencies
- Company no.
- 02991695
- Incorporated
- 17/11/1994
- Employees
- 38
ALTERIAN SOFTWARE LIMITED
ActiveBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
- Activity
- Media representation services
- Company no.
- 10436399
- Incorporated
- 19/10/2016
- Employees
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BRG ENTERPRISE SOLUTIONS LIMITED
ActiveCp House 97-107 Uxbridge Road, Ealing, London W5 5TL
- Activity
- Market research and public opinion polling
- Company no.
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- Incorporated
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- Employees
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About UBIQUITOUS LIMITED
A short description of the company, written from its Companies House record.
UBIQUITOUS LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 29/30 Ely Place, London EC1N 6TD. Companies House classifies its business as Advertising agencies. It has been on the register for 21 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.93M and 36 employees.
UBIQUITOUS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does UBIQUITOUS LIMITED do?
Companies House records UBIQUITOUS LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).
Is UBIQUITOUS LIMITED still active?
UBIQUITOUS LIMITED is recorded as active on the Companies House register, and has been on it since 21/10/2004.
What are UBIQUITOUS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.93M, total assets of £7.26M, cash in bank of £2.60M and total liabilities of £5.29M.
When did UBIQUITOUS LIMITED last file with Companies House?
The most recent document on the record is dated 22/10/2025: Director's details changed for Altug Simsek on 2025-10-22, 11 months ago.
When are UBIQUITOUS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs UBIQUITOUS LIMITED?
Companies House lists 15 officers (1 currently in post) and 2 people with significant control (1 current).