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Companies House/Taunton/Company profile

QUBE CONSTRUCTION SOLUTIONS LTD

Active
06379967·incorporated 2007-09-24

QUBE CONSTRUCTION SOLUTIONS LTD is an active UK private limited company, incorporated on 24 September 2007 at Companies House (number 06379967; OpenRegistry canonical ID GB-06379967-qube-construction-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-24
Registered Address
FELTHAM HOUSE FELTHAM, CORFE, TAUNTON, SOMERSET, TA3 7DD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

QUBE CONSTRUCTION SOLUTIONS LTD has 1 person with significant control on file:

  • Qube Construct Holdings Ltd (England reg. 12915193). Notified 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Matthew Giles Andrew born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Denise Andrew born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Andrew born 2002 resident in England, British national. Notified 2021-03-31. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Gracie Andrew born 2001 resident in England, British national. Notified 2021-03-31. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Taunton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06379967.

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