CompanyTrack
U

UNIVERSE HOLDCO LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
U

UNIVERSE HOLDCO LIMITED

Activities of head offices

Founded 18 Jun 2010 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £-263.08M £8.84M 2024 year on year
Total assets £4.46M £91.35K 2024 year on year
Total Liabilities £267.55M £8.93M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Credit Report

Discover UNIVERSE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.45M

Decreased by £60.62k (-1%)

Net Assets

-£263.08M

Increased by £8.84M (+3%)

Total Liabilities

£267.55M

Decreased by £8.93M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

5998%

Decreased by 75 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 9 resigned
Status
Bolaji Moruf TaiwoSecretaryUnknownUnknown21 Dec 2018Active
David John PriceDirectorBritishUnited Kingdom5521 Aug 2017Active
Joanne Lucy LangDirectorBritishUnited Kingdom503 Jul 2019Active

Shareholders

Shareholders (1)

Urs Global Holdings Uk Limited
100.0%
6,600,00113 Feb 2012

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aecom Intercontinental Holdings Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM WORLDWIDE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GHC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GLOBAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM united states of america
UNIVERSE HOLDCO LIMITED Current Company
UNIVERSE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025OfficersTermination of Annette Bottaro-Walklet as director on 2025-09-18View(1 page)
6 May 2025AccountsAnnual accounts made up to 2024-09-27View(30 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-19 with no updatesView(3 pages)
24 Apr 2024AccountsAnnual accounts made up to 2023-09-29View(29 pages)
19 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-19 with no updatesView(3 pages)
18 Sept 2025 Officers

Termination of Annette Bottaro-Walklet as director on 2025-09-18

6 May 2025 Accounts

Annual accounts made up to 2024-09-27

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-19 with no updates

24 Apr 2024 Accounts

Annual accounts made up to 2023-09-29

19 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-19 with no updates

Recent Activity

Latest Activity

Termination of Annette Bottaro-Walklet as director on 2025-09-18

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-09-27

9 months ago on 6 May 2025

Confirmation statement made on 2025-01-19 with no updates

1 years ago on 23 Jan 2025

Annual accounts made up to 2023-09-29

1 years ago on 24 Apr 2024

Confirmation statement made on 2024-01-19 with no updates

2 years ago on 19 Jan 2024