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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2026-10-28 (in 5mo)

Last made up 2025-10-14

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. QUBA SOLUTIONS LIMITED 2015-06-26 → present
  2. CLIPPER CIS LIMITED 2012-01-12 → 2015-06-26

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the directors have a reasonable expectation that the company will remain sufficiently profitable to enable the generation of adequate liquid resources, as well as having access to sufficient banking facilities, to continue in operational existence and to meet obligations as they fall due for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. QUBA SOLUTIONS LIMITED · parent
    1. Aviso Business Services Limited 100% · UK · Dormant
    2. QX Solutions Limited 100% · UK · Dormant
    3. Quba CIS Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
KING, Richard Mark Director 2012-01-12 May 1977 British
LYAS, Ashley David Director 2012-01-12 Dec 1978 British
TONKS, Paul David Director 2015-10-14 Apr 1964 British
Show 2 resigned officers
Name Role Appointed Resigned
LYAS, Roger David Director 2012-01-12 2016-07-19
NOEL, Teresa Mary Anne Director 2014-08-01 2015-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clipper Cg Holdings Limited Corporate entity Shares 75–100% 2018-06-11 Active
Mr Paul David Tonks Individual Shares 25–50% 2016-04-06 Ceased 2016-04-06
Mr Ashley David Lyas Individual Shares 25–50% 2016-04-06 Ceased 2016-04-06
Mr Richard Mark King Individual Voting 25–50% 2016-04-06 Active
Mr Paul David Tonks Individual Voting 25–50% 2016-04-06 Active
Mrs Dianne Deborah Tonks Individual Voting 25–50% 2016-04-06 Active
Mr Ashley David Lyas Individual Voting 25–50% 2016-04-06 Active
Mrs Katie Lyas Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-16 MA Memorandum articles
  • 2025-09-16 RESOLUTIONS Resolution
  • 2024-04-09 MA Memorandum articles
  • 2024-04-09 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full
2025-10-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-16 MA incorporation Memorandum articles
2025-09-16 RESOLUTIONS resolution Resolution
2025-09-15 SH01 capital Capital allotment shares PDF
2025-05-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-29 AD01 address Change registered office address company with date old address new address PDF
2025-05-29 CH01 officers Change person director company with change date PDF
2025-05-29 CH01 officers Change person director company with change date PDF
2025-05-29 CH01 officers Change person director company with change date PDF
2025-05-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-14 AA accounts Accounts with accounts type full
2024-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 CH01 officers Change person director company with change date PDF
2024-04-09 MA incorporation Memorandum articles
2024-04-09 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
1

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page