UNIVERSE HOLDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
U

UNIVERSE HOLDCO LIMITED

Activities of head offices

Founded 18 Jun 2010 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 28 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £-276M £14M 2025 year on year
Total assets £0 £4M 2025 year on year
Total Liabilities £276M £9M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Full company profile for UNIVERSE HOLDCO LIMITED (07289421), an active company based in London, United Kingdom. Incorporated 18 Jun 2010. Activities of head offices. 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 4 Oct → 3 Oct 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

Cash in Bank

N/A

Decreased by £4.44M (-100%)

Net Assets

-£276.39M

Decreased by £13.74M (-5%)

Total Liabilities

£276.39M

Increased by £9.28M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5998 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 Oct Year End
2024
27 Sept 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
Joanne Lucy LangDirectorBritishUnited Kingdom513 Jul 2019Active

Shareholders

Shareholders (1)

Aecom Intercontinental Holdings Uk 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

Group Structure

Group Structure

UNIVERSE HOLDCO LIMITED Current Company
UNIVERSE BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 3 Oct 2025
28 Mar 2026AccountsAnnual accounts made up to 3 Oct 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
18 Sept 2025OfficersTermination of Annette Bottaro-Walklet as director on 18 Sept 2025
6 May 2025AccountsAnnual accounts made up to 27 Sept 2024
28 Mar 2026 Accounts

Annual accounts made up to 3 Oct 2025

28 Mar 2026 Accounts

Annual accounts made up to 3 Oct 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

18 Sept 2025 Officers

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

6 May 2025 Accounts

Annual accounts made up to 27 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 3 Oct 2025

2 months ago on 28 Mar 2026

Annual accounts made up to 3 Oct 2025

2 months ago on 28 Mar 2026

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 19 Jan 2026

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

8 months ago on 18 Sept 2025

Annual accounts made up to 27 Sept 2024

1 years ago on 6 May 2025