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Companies House/London/Company profile

UBIQUIUM LIMITED

Active
10614090·incorporated 2017-02-10

UBIQUIUM LIMITED is an active UK private limited company, incorporated on 10 February 2017 at Companies House (number 10614090; OpenRegistry canonical ID GB-10614090-ubiquium-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-10
Registered Address
1ST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

UBIQUIUM LIMITED has 1 person with significant control on file:

  • Mr Simon Stimpson born 1970 resident in England, British national. Notified 2017-06-27.
    • 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 Jeffrey Thomas Dakin born 1950 resident in United Kingdom, British national. Notified 2017-02-10. Ceased 2017-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UBIQUIUM LIMITED has previously traded as:

  • LC SOUTH AMERICA LIMITED (until 2021-06-21)

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