Universally Speaking Midco Limited

Active13164880 Private limited company
Incorporated
28 January 2021 (5 years)
Previously known as
Aghoco 2018 Limited (until 10 March 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 September 2024
Resigned Peggs, Victoria Louise as Director
27 June 2024
Appointed Davies, Rhys William as Director
7 May 2024
Resigned Macaulay, Damien James as Director
29 June 2022
Resigned Sargeant, Mark Peter 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 Xenophontos, Joanna as Director
2 March 2021
Appointed Peggs, Victoria Louise 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 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13164876
Former controllers (1)
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 Owns 75–100% of shares
Universally Speaking Midco Limited This company Owns 75–100% of shares
Universally Speaking Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£38,327,038)
Profit Before Tax
(£36,425,682)
Balance sheet detail
2025
Debtors£4,056
Creditors (< 1 year)£0
Creditors (> 1 year)£38,331,094
Net Current Assets£4,056
Net Assets(£38,327,038)
Shareholder Funds(£38,327,038)

Filings 46

DateDescriptionMade Up ToPagesPDF
19 June 2026Statement of capital following an allotment of shares
19 April 2026Memorandum and Articles of Association
19 April 2026Resolutions
4 April 2026Satisfaction of a charge in full
31 March 2026Full accounts31 March 2025
Show all 46 filings

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