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Univest Company B.V. - UK Branch

Univest Company B.V. - UK Branch is an active company incorporated on 1 October 2011 with the registered office located in . Univest Company B.V. - UK Branch was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC034956
Overseas company
Age
14 years
Incorporated 1 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
455 Weena
Roterdam
Roterdam 3031 Al
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director & General Chief Investment Officer • British • Lives in UK • Born in Jan 1959
Director • Head Of Operations, Univest • Dutch • Lives in Netherlands • Born in Feb 1967
Director • Dutch • Lives in Netherlands • Born in Jul 1973
Director • Director And Senior Compliance Manager • Dutch • Lives in Netherlands • Born in Sep 1976
Director • None • Dutch • Lives in Netherlands • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardingly College Limited
Robert Haynes Brown is a mutual person.
Active
CSCS Holdings Ltd
Robert Haynes Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.9M
Decreased by £252.96K (-6%)
Turnover
£7.66M
Decreased by £242K (-3%)
Employees
29
Decreased by 3 (-9%)
Total Assets
£4.38M
Decreased by £381.21K (-8%)
Total Liabilities
-£2.19M
Decreased by £357.13K (-14%)
Net Assets
£2.19M
Decreased by £24.08K (-1%)
Debt Ratio (%)
50%
Decreased by 3.49% (-7%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Marc Stephan Stoffers Appointed
1 Year 9 Months Ago on 22 Jan 2024
Adriana Cornelia Anthonia Lemson-Mosselman Resigned
2 Years 3 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Thomas Heidstra Appointed
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
4 Years Ago on 4 Aug 2021
Full Accounts Submitted
5 Years Ago on 23 Apr 2020
Arnold Peter Richard Van Boven Resigned
6 Years Ago on 1 Jul 2019
Mr Robert Haynes Brown Appointed
6 Years Ago on 1 Jun 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Robert Haynes Brown as a director on 1 June 2019
Submitted on 1 Aug 2024
Termination of appointment of Adriana Cornelia Anthonia Lemson-Mosselman as a director on 1 July 2023
Submitted on 1 Aug 2024
Appointment of Thomas Heidstra as a director on 1 June 2022
Submitted on 1 Aug 2024
Termination of appointment of Arnold Peter Richard Van Boven as a director on 1 July 2019
Submitted on 1 Aug 2024
Appointment of Marc Stephan Stoffers as a director on 22 January 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 23 May 2023
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 4 Aug 2021
Submitted on 15 Apr 2021
Repayment History
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