Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Universal Group S.A. Limited
- Incorporated
- 17 February 2016 (10 years)
- Previously known as
- Orion Group S.A. Limited (until 17 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lucien Ebata
- Owned by
- Lucien Ebata
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley Square HouseLondonW1J 6BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 August 2018
Ebata, Lucien
Director · Appointed 17 February 2016
Congolese (Drc)
Born March 1969 (57)
Officer history (5 former)
10 February 2026
Resigned Lekaka, Sylvain as Director
10 February 2026
Resigned Cuypers, Yves Valentin Lambert Julien as Director
8 February 2019
Appointed Lekaka, Sylvain as Director
8 February 2019
Resigned Moiny, Jean-Michel as Director
15 August 2018
15 August 2018
Resigned Elphick, Ian Richard as Secretary
21 September 2017
24 May 2016
Appointed Cuypers, Yves Valentin Lambert Julien as Director
17 February 2016
Appointed Ebata, Lucien as Director
17 February 2016
17 February 2016
Appointed Elphick, Ian Richard as Secretary
17 February 2016
Appointed Moiny, Jean-Michel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lucien Ebata
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Congolese (Drc)
Born March 1969 (57)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£270,122)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,438,568 | £4,512,751 | £4,586,933 | ||
| Creditors (< 1 year) | £4,708,690 | £4,699,770 | £4,690,849 | ||
| Net Current Assets | (£4,690,849) | ||||
| Net Assets | (£270,122) | (£187,019) | (£103,916) | £1 | £1 |
| Shareholder Funds | (£270,122) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2024 | ||
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 July 2026 | Compulsory strike-off action has been discontinued | |||
| 15 July 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 14 July 2026 | Termination of appointment of a director |
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