Universally Speaking Bidco Limited

Active13164885 Private limited company
Incorporated
28 January 2021 (5 years)
Previously known as
Aghoco 2019 Limited (until 10 March 2021)
Industry
Dormant Company (99999)
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
10 February 2027
Last conf. stmt
27 January 2026

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. 13164880

Holdings 1

Companies where Universally Speaking Bidco Limited is registered as a person with significant control

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

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£58,517)
Cash
£7,003
Profit Before Tax
£2,818,380
Current Ratio
0.1x
Balance sheet detail
2025
Current Assets£7,003
Debtors£0
Cash£7,003
Creditors (< 1 year)£65,520
Creditors (> 1 year)£0
Net Current Assets(£58,517)
Net Assets(£58,517)
Shareholder Funds(£58,517)

Filings 40

DateDescriptionMade Up ToPagesPDF
4 April 2026Satisfaction of a charge in full
31 March 2026Full accounts31 March 2025
4 February 2026Confirmation statement with no updates27 January 2026
19 February 2025Register inspection address has been changed
19 February 2025Register(s) moved to registered inspection location
Show all 40 filings

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