Universally Speaking Topco Limited

Active13164876 Private limited company
Incorporated
28 January 2021 (5 years)
Previously known as
Aghoco 2017 Limited (until 10 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
East of England
Address
Knowledge Centre
Wyboston Lakes
Wyboston
MK44 3BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 February 2026
Resigned Peggs, Victoria Louise as Director
26 February 2026
Resigned Clare, Anthony Peter as Director
26 February 2026
Resigned Chiang, James David Wei as Director
26 February 2026
Resigned Rodgerson, Craig Hilton as Director
19 September 2024
Resigned Sargeant, Mark Peter as Director
30 August 2024
Appointed Clare, Anthony Peter as Director
29 August 2024
Appointed Chiang, James David Wei as Director
27 June 2024
Appointed Davies, Rhys William as Director
7 May 2024
Resigned Macaulay, Damien James as Director
29 June 2022
Appointed Rodgerson, Craig Hilton as Director
29 June 2022
Appointed Brown, Andrew as Director
26 January 2022
Appointed Macaulay, Damien James as Director
26 January 2022
Resigned Xenophontos, Joanna as Director
2 March 2021
Appointed Peggs, Victoria Louise as Director
2 March 2021
Appointed Xenophontos, Joanna as Director
24 February 2021
Appointed Sargeant, Mark Peter as Director
24 February 2021
Resigned A G Secretarial Limited as Corporate Secretary
24 February 2021
Resigned Hart, Roger as Director
24 February 2021
Resigned A G Secretarial Limited as Corporate Director
24 February 2021
Resigned Inhoco Formations Limited as Corporate Director
28 January 2021
Appointed A G Secretarial Limited as Corporate Secretary
28 January 2021
Appointed Hart, Roger as Director
28 January 2021
Appointed A G Secretarial Limited as Corporate Director
28 January 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17043374
Corporate entity · Notified 26 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04134322
Former controllers (2)
26 February 2026
Ceased Victoria Louise Peggs — Owns 25–50% of shares
26 February 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Universally Speaking Topco Limited This company Owns 75–100% of shares
Universally Speaking Midco Limited Owns 75–100% of shares
Universally Speaking Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
(£274,985)
Balance sheet detail
2025
Debtors£0
Creditors (< 1 year)£20,344
Net Current Assets(£20,344)
Shareholder Funds(£20,344)

Filings

Filing history not loaded yet. See it on Companies House

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