UBISECURE LIMITED

10431233 · incorporated 2016-10-17 · Active

Registered office

UNIT L3/12 VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5NZ

Accounts overdue

No

Current ownership (bands, not exact percentages)

Ubisecure Holdings Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Thomas Michael Gareth Edwards — 1 August 2025 (appointed)

Paul Guy Tourret — 17 October 2016 (appointed)

Steven Waite — 17 October 2016 (appointed)

Latest accounts (2022-12-31)

Net assets: £-604,587
Average employees: 28

Timeline