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Companies House/London/Company profile

UBIQUITOUS LIMITED

Active
05265883·incorporated 2004-10-21

UBIQUITOUS LIMITED is an active UK private limited company, incorporated on 21 October 2004 at Companies House (number 05265883; OpenRegistry canonical ID GB-05265883-ubiquitous-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-21
Registered Address
3RD FLOOR, 29/30 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UBIQUITOUS LIMITED

Filings

Check filing history of UBIQUITOUS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

UBIQUITOUS LIMITED has 1 person with significant control on file:

  • Aventis Media Holdings Limited (England And Wales reg. 12324169). Notified 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew David Barnett born 1959 resident in England, English national. Notified 2016-04-06. Ceased 2019-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05265883.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.