Universal Management Services Limited

Active01513268 Private limited company
Incorporated
19 August 1980 (46 years)
Industry
Real estate agencies (68310)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2023
British
Born January 1979 (47)
Officer history (9 former)
1 October 2025
Resigned Keenan, John Joseph as Director
23 October 2023
Resigned Shaw, Jeremy Richard as Director
23 October 2023
Resigned Ennis, John Alexander as Director
23 October 2023
Appointed Saleh, Ouda as Director
23 October 2023
Resigned Davies, Richard George as Director
23 October 2023
Appointed Keenan, John Joseph as Director
23 May 2023
Appointed Ennis, John Alexander as Director
23 May 2023
Appointed Shaw, Jeremy Richard as Director
23 May 2023
Resigned Joels, Nicholas Emanuel as Director
23 May 2023
Appointed Davies, Richard George as Director
23 May 2023
Resigned Bennett, Paul Jonathan as Director
12 February 2018
Appointed Joels, Nicholas Emanuel as Director
12 February 2018
Resigned Butchoff, Martin Paul as Secretary
12 February 2018
Resigned Behr, Michael David as Director
12 February 2018
Resigned Butchoff, Martin Paul as Director
30 March 1995
Appointed Bennett, Paul Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05334580
Former controllers (4)
23 May 2023
Ceased Sandlido Limited — Has significant influence or control
23 May 2023
Ceased Paul Jonathan Bennett — Owns 25–50% of shares
12 February 2018
Ceased Michael David Behr — Owns 25–50% of shares
12 February 2018
Ceased Martin Paul Butchoff — Owns 25–50% of shares

Financials

Net Assets
£362,799
up £38,365 (12%)
Cash
£524,527
down £13,994 (3%)
Employees
9
no change
Debt Ratio
42%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 £324,434 £362,799
Balance sheet detail
20222021
Fixed Assets£8,613£8,843
Current Assets£618,160£601,193
Debtors£42,124£62,672
Cash£524,527£538,521
Creditors (< 1 year)£201,917£204,465
Creditors (> 1 year)£62,057£81,137
Net Current Assets£416,243£396,728
Net Assets£362,799£324,434
Shareholder Funds£362,799£324,434

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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