Universal Leasing Limited
Company Profile
live
SmallUniversal Leasing Limited
05389929•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Get Full Access
Incorporated
11/03/2005
Company Age
21 years
Directors
7
Employees
27
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Universal Leasing Limited (05389929) is a private limited with share capital incorporated on 11/03/2005 (21 years old) and registered in london, SW1H0BL. The company operates under SIC code 64910 - financial leasing.
Universal leasing is a sales-aid finance business, established in 1990, committed to providing simple to understand and competitive finance for all business customers.
Private Limited With Share Capital
SIC: 64910
Small
Incorporated 11/03/2005
SW1H0BL
27 employees
Financial Overview
Total Assets
£54.30M
Liabilities
£45.12M
Net Assets
£9.18M
Est. Turnover
£1.53M
AI Estimated
Unreported
Cash
£454.0K
Key Metrics
27
Employees
7
Directors
9
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
30
Registered
14
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2023
Resolution
Category:Resolution
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Resolution
Category:Resolution
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Capital Cancellation Shares
Category:Capital
Date:08-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-10-2016
Resolution
Category:Resolution
Date:03-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Ram Mill, Gordon Street, Chadderton, Oldham, Lancashire, OL99RH
Related Companies
4
Contact
01920 823749admin@admiral-leasing.co.ukinfo@admiral-leasing.co.ukproposals@admiral-leasing.co.ukadmiral-leasing.co.uk
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL