Universal Export Limited

Active03376179 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
British
Born February 1984 (42)
Director · Appointed 27 May 1997
British
Born March 1966 (60)
Officer history (4 former)
30 October 2025
Appointed England, James Albert David as Director
30 October 2025
Resigned Gale, Kerry as Secretary
30 April 2003
Appointed Gale, Kerry as Secretary
30 April 2003
Resigned Waterlow Registrars Limited as Corporate Secretary
27 May 1997
Appointed Gale, Richard William as Director
27 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 May 1997
Appointed Waterlow Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15592852

Holdings 1

Companies where Universal Export Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
30 October 2025
Ceased Richard William Gale — Owns 25–50% of shares
30 October 2025
Ceased Kerry Gale — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ortecha Group Limited Owns 50–75% of shares
Broadgate Consultants Limited Owns 25–50% of shares
Ortecha Ltd Owns 75–100% of shares
Universal Export Limited This company Owns 75–100% of shares
SCM Group Holdings Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£35,065
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£1,760) £16,742 (£70) (£6,725) (£283) £539
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50
Current Assets£316,197£23,753£27,724£43,462
Debtors£281,132(£1)£9,374
Cash£35,065£23,754£27,724£34,088£70,026£580
Creditors (< 1 year)£315,708£24,086£34,499£43,582£53,334£2,390
Net Current Assets£489(£333)(£6,775)(£120)£16,692(£1,810)
Net Assets(£6,725)(£70)£16,742(£1,760)
Shareholder Funds£539(£283)(£6,725)(£70)£16,742(£1,760)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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