Universe Group Limited

Active02639726 Private limited company
Incorporated
21 August 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Linnea Geiss
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 January 2023
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 19 January 2022
Also at Htec Limited, Orbis Tech Limited, Inform Information Systems Limited · more companies
American
Born June 1968 (58)
Geiss, Linnea
Director · Appointed 19 January 2022
American
Born July 1978 (48)
Officer history (46 former)
23 October 2023
Resigned Smotherman, Stacey as Director
31 January 2023
Resigned Hatcher, Christine as Director
12 January 2023
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
7 September 2022
Resigned Wilding, Adrian as Secretary
3 September 2022
Resigned Blazye, Andrew Robert as Director
3 September 2022
Resigned Wilding, Adrian as Director
18 June 2022
Resigned Radley, Neil Andrew as Director
19 January 2022
Appointed Hatcher, Christine as Director
19 January 2022
Appointed Geiss, Linnea as Director
19 January 2022
Appointed Smotherman, Stacey as Director
19 January 2022
Appointed Frangis, James Alexander as Director
19 January 2022
Resigned Coster, Malcolm David as Director
19 January 2022
Resigned Bird, Graham John as Director
19 January 2022
Resigned Brooks, Ivan as Director
1 June 2021
Appointed Bird, Graham John as Director
1 May 2021
Appointed Wilding, Adrian as Director
1 May 2021
Appointed Wilding, Adrian as Secretary
1 May 2021
Appointed Radley, Neil Andrew as Director
30 April 2021
Resigned Lewis, Jeremy Michael James as Director
30 November 2020
Resigned Paton, Daryl Marc as Secretary
30 November 2020
Resigned Paton, Daryl Marc as Director
23 April 2019
Appointed Brooks, Ivan as Director
27 November 2017
Resigned Tank, Baljit Kumar as Director
26 September 2017
Resigned Goddard, Robert John as Director
10 July 2017
Appointed Paton, Daryl Marc as Director
10 July 2017
Appointed Paton, Daryl Marc as Secretary
10 July 2017
Resigned Smeeton, Robert John as Secretary
10 July 2017
Resigned Smeeton, Robert John as Director
8 September 2015
Appointed Tank, Baljit Kumar as Director
6 May 2015
Appointed Blazye, Andrew Robert as Director
30 September 2013
Resigned Mcleod, Stephen Douglas as Director
23 September 2013
Appointed Lewis, Jeremy Michael James as Director
12 September 2012
Resigned Scholes, John Richard as Director
30 June 2011
Appointed Smeeton, Robert John as Secretary
30 June 2011
Resigned Paul, Edwin Maurice as Secretary
25 May 2011
Appointed Goddard, Robert John as Director
25 May 2011
Appointed Mcleod, Stephen Douglas as Director
11 May 2011
Resigned Cooper, Paul as Director
28 June 2010
Resigned Brinkman, Barrie Leslie as Director
1 January 2009
Resigned Paul, Edwin Maurice as Director
1 January 2009
Appointed Smeeton, Robert John as Director
2 October 2007
Resigned Grinsell, Adrian Henry as Director
16 August 2007
Appointed Coster, Malcolm David as Director
14 May 2007
Resigned Mackie, Raymond John as Director
5 January 2007
Appointed Scholes, John Richard as Director
31 October 2006
31 October 2006
Appointed Paul, Edwin Maurice as Secretary
8 September 2006
Appointed Cooper, Paul as Director
31 August 2006
30 June 2006
Resigned Buchanan, Keith Michael as Director
26 August 2004
Resigned Welham, George Brian as Director
26 March 2004
18 March 2004
Appointed Grinsell, Adrian Henry as Director
12 May 2003
Resigned Scott Kilvert, Nicholas Charles as Secretary
12 May 2003
1 May 2002
Appointed Buchanan, Keith Michael as Director
31 December 2001
Resigned Tilly, Edward Arthur as Director
19 April 2000
Appointed Welham, George Brian as Director
19 April 2000
Resigned Whittaker, Nigel as Director
11 January 2000
Resigned Vaughan, Oliver John as Director
11 January 2000
Appointed Paul, Edwin Maurice as Director
11 January 2000
Appointed Scott Kilvert, Nicholas Charles as Secretary
11 January 2000
11 January 2000
Resigned Clump, Carlyle Cyril as Director
11 January 2000
Resigned Good, Thomas William as Secretary
24 August 1999
15 March 1999
Resigned Callahan, Stephen James as Director
5 January 1999
Appointed Mackie, Raymond John as Director
5 October 1998
Appointed Clump, Carlyle Cyril as Director
15 September 1998
Appointed Tilly, Edward Arthur as Director
9 June 1998
Appointed Good, Thomas William as Secretary
9 June 1998
Resigned Raven, Brian Kenneth as Director
9 June 1998
Resigned Cooke, Oliver Charles as Director
9 June 1998
Resigned Cooke, Oliver Charles as Secretary
19 February 1998
Appointed Brinkman, Barrie Leslie as Director
14 January 1998
Resigned Pooley, Graham Neil as Director
2 December 1997
Appointed Callahan, Stephen James as Director
16 December 1996
Appointed Whittaker, Nigel as Director
16 December 1996
Appointed Pooley, Graham Neil as Director
12 December 1996
Resigned Carter, Robert John as Director
29 March 1996
Resigned Bradly, Clive Horton as Director
13 July 1995
Appointed Vaughan, Oliver John as Director
16 June 1995
Resigned Eglise, David as Director
24 October 1994
Appointed Eglise, David as Director
26 February 1993
Appointed Bradly, Clive Horton as Director
31 July 1992
Resigned Lewinsohn, Max Robert as Director
19 December 1991
Appointed Carter, Robert John as Director
28 October 1991
Appointed Lewinsohn, Max Robert as Director
21 August 1991
Appointed Kumar, Ashok as Nominee Secretary
21 August 1991
Resigned Kumar, Ashok as Nominee Secretary
21 August 1991
Appointed Bj Registrars Limited as Corporate Nominee Director
21 August 1991
Resigned Bj Registrars Limited as Corporate Nominee Director
21 August 1991
Appointed Cooke, Oliver Charles as Secretary
21 August 1991
Appointed Cooke, Oliver Charles as Director
21 August 1991
Appointed Raven, Brian Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2568442
Former controllers (6)
3 September 2022
Ceased Adrian Wilding — Has significant influence or control
3 September 2022
Ceased Andrew Robert Blazye — Has significant influence or control
18 June 2022
Ceased Neil Andrew Radley — Has significant influence or control
19 January 2022
Ceased Malcolm David Coster — Has significant influence or control
30 April 2021
Ceased Jeremy Michael James Lewis — Has significant influence or control
30 November 2020
Ceased Daryl Marc Paton — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Inform Information Systems Limited
Orbis Hosting Ltd Owns 75–100% of shares
Orbis Technologies Ltd Owns 75–100% of shares
Universe Group Limited This company Owns 75–100% of shares
Htec Limited Owns 75–100% of shares

Financials

Net Assets
(£1,463,101)
Cash
£3,164
Profit Before Tax
(£4,010,480)
Employees
2
Debt Ratio
116%
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2023 2024 £4,728,556 £2,547,379 (£1,463,101)
Balance sheet detail
202420232022
Fixed Assets£9,116,707£13,120,107£15,391,280
Current Assets£3,824£4,004£7,686
Debtors£2,480
Cash£3,164£3,344£5,206
Creditors (< 1 year)£10,583,632£10,576,732£10,670,410
Creditors (> 1 year)£0
Net Current Assets(£10,579,808)(£10,572,728)(£10,662,724)
Net Assets(£1,463,101)£2,547,379£4,728,556
Shareholder Funds(£1,463,101)£2,547,379£4,728,556

Filings 391

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Other filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Confirmation statement with no updates21 August 2026
Show all 391 filings

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