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UBERTAS CONSULTING LIMITED

Active
06080961·incorporated 2007-02-02

UBERTAS CONSULTING LIMITED is an active UK private limited company, incorporated on 2 February 2007 at Companies House (number 06080961; OpenRegistry canonical ID GB-06080961-ubertas-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-02
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UBERTAS CONSULTING LIMITED

Filings

Check filing history of UBERTAS CONSULTING LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

UBERTAS CONSULTING LIMITED has 1 person with significant control on file:

  • Devoteam Uk Ltd (England reg. 03047188). Notified 2025-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Lacey born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Paul Crowley born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stanislas Marie Jacques De Bentzmann born 1962 resident in France, French national. Notified 2024-05-31. Ceased 2025-01-24.
    • Holds 25–50% of voting rights

Previous names

UBERTAS CONSULTING LIMITED has previously traded as:

  • UBERTAS LIMITED (until 2014-04-03)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06080961.

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