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UNIVERSAL CONSULTANTS SERVICES LIMITED
14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, ENGLAND, E14 8PX
ActivePrivate Limited CompanyINC 2014SIC 62012
Company Information
Registered Address14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, ENGLAND, E14 8PX
Incorporated3 April 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £57,969 | £53,659 | £52,874 | £45,142 | £28,949 | £21,009 | £5,510 | £5,274 | £9,744 | £8,701 | £3,511 |
| Cash | — | — | — | — | — | — | £1,678 | £379 | £852 | £2,701 | £3,511 |
| Current assets | £42,267 | £42,449 | £42,337 | £42,245 | £50,240 | £47,273 | £55,318 | £5,919 | £3,412 | £8,701 | £3,511 |
| Fixed assets | — | — | £806 | £806 | £1,755 | £2,704 | £3,653 | £4,602 | £4,391 | — | — |
| Creditors | £998 | £747 | £600 | £1 | £80,944 | £70,986 | £821 | £382 | £1,059 | — | — |
| Employees | 1 | 1 | 1 | 1 | 3 | 3 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- UNIVERSAL CONSULTANTS SERVICES (UCS) LIMITED from -
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