UK Companies House feature
UBIQUE SYSTEMS UK LIMITED
Cash
—
Latest balance sheet
Net assets
£1M
+1% vs 2020
Employees
26
-16.1% vs 2020
Profit before tax
—
Period ending 2021-03-31
Profile
- Company number
- 04082982
- Status
- Active
- Incorporation
- 2000-10-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2021-03-31
| Metric | Trend | 2020-12-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1,948,384 | £1,613,149 | |
| Net assets | £1,061,162 | £1,071,412 | |
| Equity | £1,061,162 | £1,071,412 | |
| Average employees | 31 | 26 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lohur & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Ubique Systems GMBH
- Ubique Systems APS
- Ubique Systems Romania
- Ubique Systems Netherlands
- Orbit resourcing
- Ubique Systems CZ S.R.O
- Ubique Systems Pvt Ltd India
- Ubique Systems Austria
- Ubique Systems VN Company Ltd
- Ubique Slovakia
- Ubique Systems Poland
- Ubique Systems Inc USA
- Orbit Barter Pvt, India
- Ubique Systems, France
- Ubique Systems, Belgium
- Ubique Systems, Portugal
Significant events
- “POST BALANCE SHEET EVENTS There are no material changes in commitments affecting the financial position of the Company occurred since the end of the financial year 2024-25.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANERJEE, Ranajit | Secretary | 2000-10-03 | — | Indian |
| BANERJEE, Ranajit | Director | 2000-10-03 | Aug 1968 | Indian |
| BARIK, Dipti Ranjan | Director | 2000-10-03 | Jun 1970 | Indian |
| GUPTA, Rajat | Director | 2017-12-04 | Feb 1972 | British |
| VAIDYA, Nirakar Shrestha | Director | 2011-03-14 | Aug 1979 | Nepalese |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-10-03 | 2000-10-03 |
| ABDUL RASHEED, Mohamed Zafer Basha | Director | 2012-07-02 | 2013-06-30 |
| ACHARJEE, Dolon | Director | 2012-01-10 | 2013-06-30 |
| BANERJEE, Arunava | Director | 2011-04-08 | 2011-06-30 |
| BHOWMIK, Surojoy | Director | 2011-03-14 | 2015-02-27 |
| BOMMISETTY, Nalini | Director | 2012-08-01 | 2013-06-30 |
| CARVALO, Ajay | Director | 2012-10-15 | 2013-03-31 |
| CHATTERJEE, Somen | Director | 2004-06-01 | 2010-05-15 |
| CHATURVEDI, Prabhat | Director | 2009-01-02 | 2009-05-01 |
| CHOUDHARY, Neeraj | Director | 2010-04-14 | 2011-03-14 |
| DAS, Debjani | Director | 2009-08-01 | 2011-06-30 |
| GUPTA, Rajat | Director | 2017-03-07 | 2017-09-01 |
| GUPTA, Rajat | Director | 2013-02-01 | 2013-06-30 |
| KRISHNA SHETTY, Vijaya Raghavan | Director | 2012-04-10 | 2013-03-31 |
| NUKALA, Amrutha Venkata Santoshi | Director | 2011-03-14 | 2012-04-30 |
| PATTNAIK, Ishan Chandra | Director | 2009-05-01 | 2012-10-31 |
| PRASAD, Pawan Kumar | Director | 2004-09-01 | 2009-06-26 |
| RAMACHANDRAN, Manivannan | Director | 2004-06-01 | 2005-06-30 |
| TAILOR, Chirag Dilip | Director | 2009-10-01 | 2010-03-30 |
| TANEJA, Vikas | Director | 2012-05-01 | 2013-06-30 |
| YELLAPU, Chidananda Sailesh | Director | 2010-03-30 | 2011-03-14 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-10-03 | 2000-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dipti Ranjan Barik | Individual | Voting 25–50%, Significant influence | 2016-04-06 | Active |
| Mr Ranajit Banerjee | Individual | Voting 25–50%, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
| 2022-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-17 | AA | accounts | accounts with accounts type micro entity |
| 2021-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | AA | accounts | accounts with accounts type micro entity |
| 2021-07-19 | AA01 | accounts | change account reference date company previous shortened |
| 2020-12-31 | AA01 | accounts | change account reference date company previous shortened |
| 2020-11-27 | AA | accounts | accounts with accounts type micro entity |
| 2020-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-18 | AA | accounts | accounts with accounts type micro entity |
| 2019-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-05 | AA | accounts | accounts with accounts type micro entity |
| 2018-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-12-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory