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Universal Leasing Limited

Universal Leasing Limited is an active company incorporated on 11 March 2005 with the registered office located in London, Greater London. Universal Leasing Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05389929
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 29 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
01920823749
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Nov 1957
Mr James Edward Ernest Frost
PSC • British • Lives in England • Born in Mar 1963
Universal Leasing Eot Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£454K
Decreased by £126K (-22%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£54.3M
Increased by £7.23M (+15%)
Total Liabilities
-£45.12M
Increased by £5.78M (+15%)
Net Assets
£9.18M
Increased by £1.45M (+19%)
Debt Ratio (%)
83%
Decreased by 0.49% (-1%)
Latest Activity
Universal Leasing Eot Trustee Limited (PSC) Appointed
2 Months Ago on 17 Nov 2025
Mr James Edward Ernest Frost (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Michael Richard Hughes (PSC) Resigned
2 Months Ago on 17 Nov 2025
New Charge Registered
2 Months Ago on 29 Oct 2025
Small Accounts Submitted
8 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 9 Months Ago on 27 Apr 2024
Mr Michael Richard Hughes Details Changed
3 Years Ago on 1 Feb 2022
Mr James Edward Ernest Frost Details Changed
3 Years Ago on 1 Feb 2022
Mr James Edward Ernest Frost Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Director's details changed for Mr James Edward Ernest Frost on 1 February 2022
Submitted on 14 Jan 2026
Secretary's details changed for Mr James Edward Ernest Frost on 1 February 2022
Submitted on 14 Jan 2026
Director's details changed for Mr Michael Richard Hughes on 1 February 2022
Submitted on 14 Jan 2026
Notification of Universal Leasing Eot Trustee Limited as a person with significant control on 17 November 2025
Submitted on 18 Nov 2025
Change of details for Mr James Edward Ernest Frost as a person with significant control on 17 November 2025
Submitted on 18 Nov 2025
Cessation of Michael Richard Hughes as a person with significant control on 17 November 2025
Submitted on 18 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Registration of charge 053899290030, created on 29 October 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Repayment History
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