Universe Bidco Limited

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Universe Bidco Limited

07289402•Private Limited With Share Capital

Aldgate Tower 2 Leman Street, London, E18FA
Website

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Incorporated

18/06/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Universe Bidco Limited (07289402) is a private limited with share capital incorporated on 18/06/2010 (15 years old) and registered in london, E18FA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/06/2010
E18FA

Financial Overview

Total Assets

£44.14M

Liabilities

£58.73M

Net Assets

£-14.58M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david john price
director
J
joanne lucy lang
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Legacy
Category:Capital
Date:21-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2020
Legacy
Category:Insolvency
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Memorandum Articles
Category:Incorporation
Date:02-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2017
Resolution
Category:Resolution
Date:20-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2016
Capital Redomination Of Shares
Category:Capital
Date:14-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2016
Capital Alter Shares Consolidation
Category:Capital
Date:14-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2016
Legacy
Category:Capital
Date:28-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2016
Legacy
Category:Insolvency
Date:28-11-2016
Resolution
Category:Resolution
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2015
Miscellaneous
Category:Miscellaneous
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Capital
Date:17-09-2012
Legacy
Category:Insolvency
Date:17-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Move Registers To Registered Office Company
Category:Address
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date02/05/2025
Latest Accounts27/09/2024

Trading Addresses

Aldgate Tower 2 Leman Street, London, E18FARegistered

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Contact

aecom.com
Aldgate Tower 2 Leman Street, London, E18FA