UNIVERSAL CONSOLIDATED VENTURES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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UNIVERSAL CONSOLIDATED VENTURES LIMITED

Dormant Company

Founded 17 Jan 2002 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 15 Dec 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 28 Nov 2025 Next due 8 Dec 2026 7 months remaining
Net assets £173K £0 2025 year on year
Total assets £236K £0 2025 year on year
Total Liabilities £63K £0 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

26-28 Neal Street London WC2H 9QQ

Full company profile for UNIVERSAL CONSOLIDATED VENTURES LIMITED (04354612), an active company based in London, United Kingdom. Incorporated 17 Jan 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£173.18k

Total Liabilities

£62.53k

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter John Marsden WilliamsDirectorBritishEngland7017 Jan 2002Active

Shareholders

Shareholders (1)

Universal Consolidated Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UNIVERSAL CONSOLIDATED VENTURES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 Aug 2025
28 Nov 2025Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
12 Mar 2025AccountsAnnual accounts made up to 31 Aug 2024
22 Jan 2025Persons With Significant ControlChange to Universal Consolidated Group Limited as a person with significant control on 31 Aug 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 24 Nov 2024 with no updates
15 Dec 2025 Accounts

Annual accounts made up to 31 Aug 2025

28 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

12 Mar 2025 Accounts

Annual accounts made up to 31 Aug 2024

22 Jan 2025 Persons With Significant Control

Change to Universal Consolidated Group Limited as a person with significant control on 31 Aug 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 24 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 24 Nov 2025 with no updates

5 months ago on 28 Nov 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 12 Mar 2025

Change to Universal Consolidated Group Limited as a person with significant control on 31 Aug 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 24 Nov 2024 with no updates

1 years ago on 10 Jan 2025