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CUBO SOLUTIONS LTD

Private limited company (Ltd.) Active

in

Registration No.
NI050118
Incorporation Date
2004-03-30
Company Type
Private limited company (Ltd.)
Address
Antrim, United Kingdom
Website
www.nibc.co.uk/
Source: Companies House

CUBO SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under NI050118, and its current status with Companies House is active. The company was incorporated on 30 March 2004 and lists its registered address as Antrim, United Kingdom. 1 shareholder is on record for CUBO SOLUTIONS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CUBO SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LANGDALE HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LANGDALE HOLDCO LIMITED 100% Companies House

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Officers

5

The Director of CUBO SOLUTIONS LTD currently on record is Craig Marsden; five officers are currently on record for CUBO SOLUTIONS LTD, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CUBO SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Craig Marsden ACTIVE

Appointed
2021-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Conor Patton ACTIVE

Appointed
2021-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jennifer McQuaid ACTIVE

Appointed
2024-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
PATRICK BOLGER ACTIVE

Appointed
2024-07-26
Residence
🇮🇪 Ireland
Occupation
Director

AG
Andrew Graham ACTIVE

Appointed
2024-07-26
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

CUBO SOLUTIONS LTD sits 12 levels below its ultimate parent, DCC PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above CUBO SOLUTIONS LTD is LANGDALE HOLDCO LIMITED, holding 100% as filed in CUBO SOLUTIONS LTD's own shareholder record with Companies House. DCC PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
DCC PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns CUBO SOLUTIONS LTD?

One shareholder is currently on record for CUBO SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LANGDALE HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CUBO SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CUBO SOLUTIONS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CUBO SOLUTIONS LTD have on record?

1 shareholder is shown on record for CUBO SOLUTIONS LTD.

What is CUBO SOLUTIONS LTD's company registration number?

CUBO SOLUTIONS LTD's registration number is NI050118, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CUBO SOLUTIONS LTD still an active company?

CUBO SOLUTIONS LTD's status on Companies House is listed as active.

When was CUBO SOLUTIONS LTD incorporated?

CUBO SOLUTIONS LTD was incorporated on 30 March 2004, according to Companies House.

What is CUBO SOLUTIONS LTD's registered address?

The registered address on file for CUBO SOLUTIONS LTD is Antrim, United Kingdom.

What legal structure is CUBO SOLUTIONS LTD registered as?

CUBO SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CUBO SOLUTIONS LTD?

The Director of CUBO SOLUTIONS LTD currently on record is Craig Marsden; five officers are currently on record for CUBO SOLUTIONS LTD, filed with Companies House. Management authority at CUBO SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUBO SOLUTIONS LTD have a parent company or subsidiaries?

CUBO SOLUTIONS LTD sits 12 levels below its ultimate parent, DCC PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to CUBO SOLUTIONS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUBO SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CUBO SOLUTIONS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUBO SOLUTIONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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