The Accounts Companies House intelligence

UBIQUE SYSTEMS UK LIMITED

#04082982 · Active · Incorporated 2000-10-03 (25y 7m) · Last filing 2025-12-16 (5mo ago)
Technology · SIC 62012 · J Information & Communication · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-17 (in 5mo)

Last made up 2025-10-03

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£1M

+1% vs 2020

Employees

26

-16.1% vs 2020

Profit before tax

—

Period ending 2021-03-31

Accounts

2-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2020-12-312021-03-31
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 3126
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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.”

Group structure

  1. UBIQUE SYSTEMS UK LIMITED · parent
    1. Ubique Systems GMBH
    2. Ubique Systems APS
    3. Ubique Systems Romania
    4. Ubique Systems Netherlands
    5. Orbit resourcing
    6. Ubique Systems CZ S.R.O
    7. Ubique Systems Pvt Ltd India
    8. Ubique Systems Austria
    9. Ubique Systems VN Company Ltd
    10. Ubique Slovakia
    11. Ubique Systems Poland
    12. Ubique Systems Inc USA
    13. Orbit Barter Pvt, India
    14. Ubique Systems, France
    15. Ubique Systems, Belgium
    16. Ubique Systems, Portugal

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-15 AA accounts Accounts with accounts type full
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 AA accounts Accounts with accounts type full
2022-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-17 AA accounts Accounts with accounts type micro entity PDF
2021-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AA accounts Accounts with accounts type micro entity PDF
2021-07-19 AA01 accounts Change account reference date company previous shortened PDF
2020-12-31 AA01 accounts Change account reference date company previous shortened PDF
2020-11-27 AA accounts Accounts with accounts type micro entity PDF
2020-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-18 AA accounts Accounts with accounts type micro entity PDF
2019-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-05 AA accounts Accounts with accounts type micro entity PDF
2018-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-03-31 vs 2020-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page