QUBA SOLUTIONS LIMITED
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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
- QUBA SOLUTIONS LIMITED 2015-06-26 → present
- 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
- QUBA SOLUTIONS LIMITED · parent
- Aviso Business Services Limited 100%
- QX Solutions Limited 100%
- Quba CIS Limited 100%
Significant events
- “HMRC have tightened up the process making it more of a challenge to obtain gross status. We have agreed a process with HMRC but an agency needs to be larger than in previous years before making the switch.”
- “During the year we signed a new lease in Chandlers Ford at our new prestigious Head Office and closed the other two locations down.”
- “In 2024 the company transferred its facility with PNC Business Credit to RBS Invoice Finance.”
- “In July 2025 the VAT group which included both Clipper Contracting Group Limited and Quba Solutions Limited was split into separate VAT groups.”
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 | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-16 | MA | incorporation | Memorandum articles | |
| 2025-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | SH01 | capital | Capital allotment shares | |
| 2025-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | CH01 | officers | Change person director company with change date | |
| 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
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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