Universal Design Studio Limited

Active04231346 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
specialised design activities (74100)
Accounts type
Full
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
American
Born November 1982
Director · Appointed 3 August 2026
British
Born October 1977 (49)
Director · Appointed 10 January 2023
British
Born January 1985 (41)
Corporate Secretary · Appointed 12 June 2018
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 12 June 2001
British
Born April 1969 (57)
Director · Appointed 12 June 2001
British
Born October 1969 (57)
Officer history (9 former)
3 August 2026
Appointed Northcott, Geoffrey Robertson as Director
3 August 2026
Appointed Casteel, Maureen Anne as Director
2 January 2026
Resigned Eggar, Jonathan Neil as Director
16 October 2024
Resigned Ahmed, Ajaz Khowaj Quoram as Director
1 March 2024
10 January 2023
Appointed Ashby, Alexander as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
6 December 2019
Resigned Winters, Steve Richard as Director
12 June 2018
Appointed Eggar, Jonathan Neil as Director
12 June 2018
Appointed Ahmed, Ajaz Khowaj Quoram as Director
12 June 2018
Appointed Winters, Steve Richard as Director
12 June 2018
Appointed Van Der Welle, Charles Ward as Director
12 June 2018
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
1 December 2011
Resigned Osgerby, Jason as Secretary
18 November 2008
Resigned Clarke, Jonathan James as Director
30 April 2007
1 July 2002
Appointed Clarke, Jonathan James as Director
12 June 2001
Appointed Osgerby, Jay as Director
12 June 2001
Appointed Osgerby, Jason as Secretary
12 June 2001
Appointed Barber, Edward Simon Dominic as Director
12 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02670617

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
12 June 2018
Ceased Jay Osgerby — Owns 25–50% of shares
12 June 2018
Ceased Edward Simon Dominic Barber — Has significant influence or control

Filings 108

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
4 August 2026Appointment of a director
4 August 2026Appointment of a director
24 July 2026Confirmation statement with updates12 July 2026
20 January 2026Termination of appointment of a director
Show all 108 filings

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