Company
Ubiquitous Limited
Ubiquitous Limited is an active UK company (number 05265883), incorporated 2004, with 1 current director, Altug Simsek. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jennifer Starkey Kurzman 2022-2023 View profile
- Mustafa Cicek 2022-2022 View profile
- Kaan Gunay 2022-2022 View profile
- Natasha Eve Suzette Jacobs 2012-2019 View profile
- Nicholas Jonathan Barnett 2012-2019 View profile
- Robert Kenneth Burnett 2009-2022 View profile
- Julie France 2006-2007 View profile
- Lisa Jane Barnett 2004-2022 View profile
- Micha Leonard Harris 2004-2016 View profile
- Andrew David Barnett 2004-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew David Barnett ceased 2019-12-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Aventis Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Group
- Ubiquitous Limited
is controlled by Andrew David Barnett
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-12-11 · source: Companies House PSC register
Ultimately controlled by Andrew David Barnett.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,928,902
- Total assets
- £1,939,695
- Cash
- £2,595,681
- Employees
- 36
- Turnover
- £15,417,455
- Profit/loss
- £2,359,093
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Altug Simsek Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05265883
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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