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UBISECURE HOLDINGS LIMITED
Company number 10408185 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UBISECURE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UBISECURE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10408185
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 2016
- Registered office
- Maidstone, Kent
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UBISECURE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 May 2025) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns UBISECURE HOLDINGS LIMITED
UBISECURE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of UBISECURE HOLDINGS LIMITED · statement of 10 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| STEVEN WAITE | 32.89% | 8,000 | ORDINARY A |
| OCTOPUS APOLLO VCT PLC Company 05840377 | 17.77% | 4,320,784 | ORDINARY A2 / ORDINARY A3 / PREFERENCE A |
People with significant control · 3 current
Who controls UBISECURE HOLDINGS LIMITED
UBISECURE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Steven Waite | Voting rights: more than 25% but not more than 50% | 22 March 2024 | Person · British · resident in England |
| Octopus Apollo Vct Plc | Shares: 75% or more Voting rights: more than 25% but not more than 50% | 17 May 2018 | Company · Limited · United Kingdom · number 05840377 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Steven Waite | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 October 2016 | 22 March 2024 |
| Mr Peter Anthony Valaitis | Shares: 75% or more Right to appoint and remove directors | 3 October 2016 | 5 October 2017 |
Officers · 4 current
Who runs UBISECURE HOLDINGS LIMITED
UBISECURE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIDSON, Paul Nigel | Director | 17 May 2018 | Irish | England |
| EDWARDS, Thomas Michael Gareth | Director | 1 August 2025 | British | England |
| TOURRET, Paul Guy | Director | 3 October 2016 | British | England |
| WAITE, Steven | Director | 3 October 2016 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURT, Richard Jeremy | Director | 17 May 2018 | 2 December 2019 |
| SAMBROOK, Andrew John | Director | 17 May 2018 | 14 March 2024 |
| VALAITIS, Peter Anthony | Director | 3 October 2016 | 3 October 2016 |
| WOOD, Simon David | Director | 17 May 2018 | 18 February 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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