Website & contact details
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Uniserve (Europe) Limited
- Incorporated
- 13 June 1985 (41 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Upminster Court133 Hall LaneUpminsterRM14 1AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 27 August 1993
British
Born June 1963 (63)
Officer history (10 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
31 July 2019
31 December 2017
1 April 2016
1 April 1996
1 April 1996
31 March 1995
31 March 1995
1 January 1995
1 January 1995
27 September 1994
Resigned Paltridge, Allen Arthur as Director
31 August 1994
Resigned Balls, Stephen William as Director
27 August 1993
Resigned Kelleher, Veronica Nancy as Director
27 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 02234562
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Uniserve (Europe) Limited This company Owns 75–100% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,160
- Current Ratio
- 57.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £8,564,531 | £8,564,495 | £8,565,409 | £8,561,105 | |
| Debtors | £8,554,371 | £8,553,615 | |||
| Cash | £10,160 | £10,880 | £11,794 | £3,310 | |
| Creditors (< 1 year) | £149,110 | £149,074 | £153,455 | £149,988 | £145,684 |
| Net Current Assets | £8,415,421 | £8,415,421 | £8,415,421 | £8,415,421 | |
| Net Assets | £8,415,421 | £8,415,421 | |||
| Shareholder Funds | £8,415,421 | £8,415,421 | £8,415,421 | £8,415,421 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 13 October 2026 | Director's details changed |
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