Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Universal Holding Limited
- Incorporated
- 4 June 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Fredrik Ivan Mikael EckerstenUpperhouse Trading Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers 3 active
Officer details are public data from the Companies House register.
Morais, Maria Manuela Magalhães
Secretary · Appointed 27 August 2026
Eckersten, Fredrik Ivan Mikael, Mr.
Director · Appointed 24 January 2019
Swedish
Born June 1970 (56)
Upperhouse Trading Limited
Corporate Director · Appointed 2 January 2019
Officer history (11 former)
27 August 2026
Appointed Morais, Maria Manuela Magalhães as Secretary
27 August 2026
Resigned Tsalapati, Evanthia as Secretary
1 March 2024
1 December 2022
Appointed Tsalapati, Evanthia as Secretary
6 April 2021
24 January 2019
Appointed Eckersten, Fredrik Ivan Mikael, Mr. as Director
2 January 2019
2 January 2019
Appointed Upperhouse Trading Limited as Corporate Director
2 January 2019
Resigned Garriga Hedenqvist, Karin Maria Josefa, Mss. as Director
1 October 2018
1 August 2018
Resigned Jones, Keith, Mr. as Secretary
1 August 2018
9 February 2018
Appointed Garriga Hedenqvist, Karin Maria Josefa, Mss. as Director
20 January 2018
Appointed Jones, Keith, Mr. as Secretary
14 December 2017
29 November 2017
20 March 2017
16 September 2016
16 September 2016
16 September 2016
2 June 2016
31 October 2014
31 October 2014
Resigned Hedenquist, Karin as Director
4 June 2014
Appointed Hedenquist, Karin as Director
4 June 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
12 July 2019
Ceased Upperhouse Trading Limited — Owns 75–100% of shares
2 January 2019
Ceased Fredrik Ivan Mikael Eckersten — Owns 25–50% of shares
2 January 2019
Ceased Karin Maria Josefa Garriga Hedenqvist — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Universal Holding Limited This company
Siw Group Ltd Owns 50–75% of shares
Phor-Ma Ltd Owns 75–100% of shares
Unibz Ltd Owns 75–100% of shares
Unicasa Limited Owns 75–100% of shares
Universal Payment Settlement Ltd. Owns 25–50% of shares
Universal Yacht Ltd Owns 50–75% 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
- Net Assets
- £2,857,799
- Employees
- 2
- Debt Ratio
- 46%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,763,167 | £1,898,356 | £3,578,965 | £3,745,828 |
| Current Assets | £3,536,062 | £3,823,079 | £1,302,027 | £1,177,539 |
| Debtors | £1,166,782 | |||
| Cash | £10,757 | |||
| Creditors (< 1 year) | £2,417,837 | £2,824,728 | £1,328,098 | |
| Creditors (> 1 year) | £23,593 | £38,934 | £113,471 | |
| Net Current Assets | £1,118,225 | £998,351 | (£26,071) | (£307,516) |
| Net Assets | £2,857,799 | £2,857,773 | £3,439,423 | £3,438,312 |
| Shareholder Funds | £2,857,799 | £2,857,773 | £3,439,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a secretary | |||
| 27 August 2026 | Appointment of a secretary | |||
| 15 August 2026 | Compulsory strike-off action has been discontinued | |||
| 13 August 2026 | Registered office address changed | |||
| 11 August 2026 | First Gazette notice for compulsory strike-off |
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