ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Universal Instrument Services Limited

Universal Instrument Services Limited is an active company incorporated on 2 April 1981 with the registered office located in Yateley, Hampshire. Universal Instrument Services Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01554448
Private limited company
Age
44 years
Incorporated 2 April 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 31 Oct 2025 (10 days ago)
Previous address was Sterling House 97 Lichfied Street Tamworth Staffordshire B79 7QF United Kingdom
Telephone
01162750123
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in France • Born in Feb 1974
Director • British • Lives in England • Born in Aug 1960
Director • Czech • Lives in UK • Born in Jan 1984
Director • French • Lives in France • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tristram Holdings Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova Lachi-Kolarova, and 2 more are mutual people.
Active
Charnwood Instrumentation Services Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Daniel Jürgens Mestre, and 1 more are mutual people.
Active
Pullman Instruments (UK) Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
Active
R G G Calibration Services Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
Active
Trescal Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Daniel Jürgens Mestre, and 1 more are mutual people.
Active
Climatic Services Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£182.55K
Increased by £34.76K (+24%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£2.51M
Decreased by £99.89K (-4%)
Total Liabilities
-£630.36K
Decreased by £195.57K (-24%)
Net Assets
£1.88M
Increased by £95.68K (+5%)
Debt Ratio (%)
25%
Decreased by 6.52% (-21%)
Latest Activity
Registered Address Changed
10 Days Ago on 31 Oct 2025
Hazel Louise Horn Resigned
10 Days Ago on 31 Oct 2025
Mr Guillaume Philippe Bruno Caroit Appointed
10 Days Ago on 31 Oct 2025
Wayne Barrie Kendall Resigned
10 Days Ago on 31 Oct 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
10 Days Ago on 31 Oct 2025
Mr Daniel Jürgens Mestre Appointed
10 Days Ago on 31 Oct 2025
Charge Satisfied
12 Days Ago on 29 Oct 2025
Charge Satisfied
12 Days Ago on 29 Oct 2025
Charge Satisfied
12 Days Ago on 29 Oct 2025
Tristram Holding Limited (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Get Credit Report
Discover Universal Instrument Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Wayne Barrie Kendall as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Hazel Louise Horn as a director on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from Sterling House 97 Lichfied Street Tamworth Staffordshire B79 7QF United Kingdom to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 31 October 2025
Submitted on 31 Oct 2025
Satisfaction of charge 6 in full
Submitted on 29 Oct 2025
Satisfaction of charge 7 in full
Submitted on 29 Oct 2025
Satisfaction of charge 5 in full
Submitted on 29 Oct 2025
Change of details for Tristram Holding Limited as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year