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Universal Export Limited

Universal Export Limited is an active company incorporated on 27 May 1997 with the registered office located in London, City of London. Universal Export Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03376179
Private limited company
Age
28 years
Incorporated 27 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (7 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
Telephone
02074194111
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1984
Ortecha Group Limited
PSC
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Mutual Companies
Broadgate Consultants Limited
James Albert David England and Richard William Gale are mutual people.
Active
Ortecha Group Limited
James Albert David England and Richard William Gale are mutual people.
Active
King's House School Trust (Richmond) Limited
Richard William Gale is a mutual person.
Active
Hampton Consultancy Limited
James Albert David England is a mutual person.
Active
MB Private Office Ltd
James Albert David England is a mutual person.
Active
Debrett's Private Finance Limited
James Albert David England is a mutual person.
Active
Debrett's Pe Limited
James Albert David England is a mutual person.
Active
SCM Group Holdings Limited
James Albert David England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£35.07K
Increased by £11.31K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£316.25K
Increased by £292.44K (+1229%)
Total Liabilities
-£315.71K
Increased by £291.62K (+1211%)
Net Assets
£539
Increased by £822 (-290%)
Debt Ratio (%)
100%
Decreased by 1.36% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 2 Nov 2025
Mr James Albert David England Appointed
2 Months Ago on 30 Oct 2025
Kerry Gale Resigned
2 Months Ago on 30 Oct 2025
Ortecha Group Limited (PSC) Appointed
2 Months Ago on 30 Oct 2025
Kerry Gale (PSC) Resigned
2 Months Ago on 30 Oct 2025
Richard William Gale (PSC) Resigned
2 Months Ago on 30 Oct 2025
New Charge Registered
2 Months Ago on 30 Oct 2025
Mr Richard William Gale (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Kerry Gale (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 17 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Appointment of Mr James Albert David England as a director on 30 October 2025
Submitted on 13 Nov 2025
Cessation of Richard William Gale as a person with significant control on 30 October 2025
Submitted on 12 Nov 2025
Cessation of Kerry Gale as a person with significant control on 30 October 2025
Submitted on 12 Nov 2025
Notification of Ortecha Group Limited as a person with significant control on 30 October 2025
Submitted on 12 Nov 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 80 Coleman Street London EC2R 5BJ on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Kerry Gale as a secretary on 30 October 2025
Submitted on 12 Nov 2025
Registration of charge 033761790001, created on 30 October 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Nov 2025
Repayment History
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