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Universally Speaking Limited

Universally Speaking Limited is an active company incorporated on 21 April 2005 with the registered office located in Bedford, Bedfordshire. Universally Speaking Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05431888
Private limited company
Age
20 years
Incorporated 21 April 2005
Size
Unreported
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Knowledge Centre
Wyboston Lakes
Wyboston
Bedfordshire
MK44 3BY
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was
Telephone
01480210621
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1974
Director • Finance • British • Lives in UK • Born in Oct 1985
Director • None • British • Lives in UK • Born in Feb 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Universally Speaking Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universally Speaking Topco Limited
Damien James Macaulay, Mr Andrew Brown, and 1 more are mutual people.
Active
Universally Speaking Midco Limited
Damien James Macaulay, Mr Andrew Brown, and 1 more are mutual people.
Active
Universally Speaking Bidco Limited
Damien James Macaulay, Mr Andrew Brown, and 1 more are mutual people.
Active
Ecogra Limited
Damien James Macaulay is a mutual person.
Active
Egaming Compliance (Holdings) Limited
Damien James Macaulay is a mutual person.
Active
Ecogra Holding Limited
Damien James Macaulay is a mutual person.
Active
Cayenne Bidco Limited
Damien James Macaulay is a mutual person.
Active
Brands
Universally Speaking
Universally Speaking is a specialist provider for the global gaming industry, offering high-volume, concurrent projects daily.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £635K (-95%)
Turnover
£10.2M
Decreased by £4.36M (-30%)
Employees
434
Increased by 117 (+37%)
Total Assets
£3.69M
Decreased by £891K (-19%)
Total Liabilities
-£4.72M
Increased by £209K (+5%)
Net Assets
-£1.03M
Decreased by £1.1M (-1528%)
Debt Ratio (%)
128%
Increased by 29.42% (+30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Registers Moved To Inspection Address
8 Months Ago on 19 Feb 2025
Inspection Address Changed
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Victoria Louise Peggs Resigned
12 Months Ago on 25 Oct 2024
Victoria Louise Peggs Resigned
1 Year Ago on 25 Sep 2024
Mr Rhys William Davies Appointed
1 Year 3 Months Ago on 27 Jun 2024
Damien James Macaulay Resigned
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 19 Feb 2025
Register inspection address has been changed from Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 19 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Victoria Louise Peggs as a secretary on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Victoria Louise Peggs as a director on 25 September 2024
Submitted on 24 Oct 2024
Appointment of Mr Rhys William Davies as a director on 27 June 2024
Submitted on 7 Aug 2024
Termination of appointment of Damien James Macaulay as a director on 7 May 2024
Submitted on 12 Jul 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Repayment History
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