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Universal Defence And Security Solutions Limited

Universal Defence And Security Solutions Limited is an active company incorporated on 21 November 2017 with the registered office located in Hungerford, Berkshire. Universal Defence And Security Solutions Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11073592
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Ramsbury House
Charnhan Lane
Hungerford
Berkshire
RG17 0EY
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 70 South Street Lancing Sussex BN15 8AJ United Kingdom
Telephone
01484644789
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1959
Director • PSC • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Elbit Systems UK Limited
Mark William Poffley is a mutual person.
Active
Inzpire Limited
Air Marshal Philip Colin Osborn is a mutual person.
Active
RLB Global Services Ltd
Sir Richard Lawson Barrons is a mutual person.
Active
Anchorage Consulting Services Ltd
Mr Duncan Laurence Potts is a mutual person.
Active
MPP Advisory Ltd
Mark William Poffley is a mutual person.
Active
UDSS Corporate Holdings Limited
Sir Richard Lawson Barrons is a mutual person.
Active
Universal Recruitment And Interim Solutions Limited
Sir Richard Lawson Barrons is a mutual person.
Active
Bakewell Associates Ltd
Mr David John Shouesmith is a mutual person.
Dissolved
Brands
Universal Defence and Security Solutions
Universal Defence and Security Solutions Ltd (UDSS) is a global defence consultancy that provides advice and solutions to governments and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£46.92K
Decreased by £110.99K (-70%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£210.59K
Decreased by £174.82K (-45%)
Total Liabilities
-£47.13K
Decreased by £62.66K (-57%)
Net Assets
£163.46K
Decreased by £112.16K (-41%)
Debt Ratio (%)
22%
Decreased by 6.11% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
3 Years Ago on 1 Jun 2022
Micro Accounts Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Feb 2025
Confirmation statement made on 20 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 20 March 2023 with updates
Submitted on 21 Mar 2023
Statement of capital following an allotment of shares on 1 January 2022
Submitted on 21 Mar 2023
Statement of capital following an allotment of shares on 31 May 2022
Submitted on 21 Mar 2023
Micro company accounts made up to 31 July 2022
Submitted on 22 Feb 2023
Second filing for the appointment of Mr David John Shouesmith as a director
Submitted on 30 Jan 2023
Repayment History
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