UNIVERSAL EXPORTS (SERVICES) LIMITED

Overview

Company Name	UNIVERSAL EXPORTS (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01530527
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL EXPORTS (SERVICES) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNIVERSAL EXPORTS (SERVICES) LIMITED located?

Registered Office Address	Unit 4 Vencourt Place W6 9NU London England
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL EXPORTS (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
J W BENSON LIMITED	Feb 10, 1999	Feb 10, 1999
DMH (UK) LIMITED	Nov 17, 1998	Nov 17, 1998
ASPREY (WEST END) LIMITED	Aug 21, 1998	Aug 21, 1998
SSZ LIMITED	Dec 05, 1990	Dec 05, 1990
SSZ HOLDINGS LIMITED	Jan 20, 1989	Jan 20, 1989
ALGERNON ASPREY (FURNISHING) LIMITED	Dec 31, 1981	Dec 31, 1981
LEGIBUS FIFTY-NINE LIMITED	Nov 27, 1980	Nov 27, 1980

What are the latest accounts for UNIVERSAL EXPORTS (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UNIVERSAL EXPORTS (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for UNIVERSAL EXPORTS (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Accounts for a small company made up to Mar 31, 2025	22 pages	AA

Sep 24, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Registered office address changed from 34/36 Bruton Street London W1J 6QX England to Unit 4 Vencourt Place London W6 9NU on Apr 08, 2022	1 pages	AD01

Jan 27, 2022	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Oct 05, 2021	Registered office address changed from 22 Albemarle Street London W1S 4HY England to 34/36 Bruton Street London W1J 6QX on Oct 05, 2021	1 pages	AD01

Sep 13, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Notification of John Rigas as a person with significant control on Aug 01, 2021	2 pages	PSC01

Sep 13, 2021	Withdrawal of a person with significant control statement on Sep 13, 2021	2 pages	PSC09

Sep 06, 2021	Termination of appointment of Christopher Paul Meyering as a secretary on Jul 31, 2021	1 pages	TM02

Mar 19, 2021	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Oct 30, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Notification of a person with significant control statement	2 pages	PSC08

Mar 04, 2020	Cessation of Asprey Worldwide Holdings Limited as a person with significant control on Apr 01, 2019	1 pages	PSC07

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Sep 18, 2019	Confirmation statement made on Aug 10, 2019 with updates	4 pages	CS01

Sep 11, 2019	Notification of Asprey Worldwide Holdings Limited as a person with significant control on Apr 01, 2018	1 pages	PSC02

Sep 11, 2019	Cessation of Asprey Holdings Limited as a person with significant control on Apr 01, 2018	1 pages	PSC07

Jun 28, 2019	Appointment of Mr John Rigas as a director on Jun 28, 2019	2 pages	AP01

Jun 21, 2019	Registered office address changed from C/O Jw Benson Limited C/O Asprey 16 Grafton Street London W1S 4DQ to 22 Albemarle Street London W1S 4HY on Jun 21, 2019	1 pages	AD01

View All Filings

Who are the officers of UNIVERSAL EXPORTS (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGAS, John, Mr. Vencourt Place W6 9NU London Unit 4 England	Jun 28, 2019		Director	Vencourt Place W6 9NU London Unit 4 England	United States	Greek	1963-10	259951750001
STANDEN, Daniel 667 Madison Avenue New York Ny 10021	Jul 24, 2007		Director	667 Madison Avenue New York Ny 10021	United States	American	1968-10	123681180001
DE SANTIS, Patrizia 70 Park Drive W3 8MB London	Jun 30, 2008	Mar 06, 2009	Secretary	70 Park Drive W3 8MB London		British		107089610001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Aug 01, 1995	Secretary	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British		1273670001
MEYERING, Christopher Paul Indian Heath Road Riverside 52 Ct 06878 United States	Mar 06, 2009	Jul 31, 2021	Secretary	Indian Heath Road Riverside 52 Ct 06878 United States		American		133774480001
MORRISON, Fiona Jane 317 Earlsfield Road SW18 3DG London	Apr 01, 1999	Jun 30, 2008	Secretary	317 Earlsfield Road SW18 3DG London		British		63529320002
PAGE, Elizabeth Flat 3 5 St Leonards Road, Ealing W13 8PN London	Aug 01, 1995	Nov 01, 1996	Secretary	Flat 3 5 St Leonards Road, Ealing W13 8PN London		British		34006010001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 1996	Mar 31, 1999	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Nov 01, 1996	Apr 18, 1997	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	55757700003
ARDEN, Philip John 18 Addison Way Hampstead Garden Suburb NW11 6AJ London	Mar 31, 1999	Aug 31, 2000	Director	18 Addison Way Hampstead Garden Suburb NW11 6AJ London		British N Zealand	1960-6	72635300001
ASPREY, John Rolls 166 New Bond Street W1Y 0AR London		Mar 25, 1998	Director	166 New Bond Street W1Y 0AR London	United Kingdom	British	1937-11	68034280002
ATTALLAH, Naim Ibrahim Flat 15 51 South Street W1Y 5PA London		Nov 02, 1995	Director	Flat 15 51 South Street W1Y 5PA London	United Kingdom	British	1931-5	25646240001
BLAKE, Janet 85a Manor Avenue Brockley SE4 1TD London	May 03, 1994	Sep 09, 1994	Director	85a Manor Avenue Brockley SE4 1TD London		British	1963-6	39066750001
BLAKE, Janet 85a Manor Avenue Brockley SE4 1TD London	Oct 23, 1992	Mar 17, 1993	Director	85a Manor Avenue Brockley SE4 1TD London		British	1963-6	39066750001
BROZZETTI, Gianluca 23 Albemarle Street W15 4AS London	Feb 28, 2002	Jul 24, 2007	Director	23 Albemarle Street W15 4AS London		Italian	1954-3	76432810005
BURLEY, Justin 55 Railroad Avenue Greenwich Greenwich Ct 06830 Usa	Jul 24, 2007	Mar 31, 2010	Director	55 Railroad Avenue Greenwich Greenwich Ct 06830 Usa	Usa	American	1972-9	123681370001
BYNG, Patrick James John c/o Jw Benson Limited C/O Asprey Grafton Street W1S 4DQ London 16 England	Mar 31, 2011	Jan 01, 2015	Director	c/o Jw Benson Limited C/O Asprey Grafton Street W1S 4DQ London 16 England	United Kingdom	British	1965-7	87172040003
CHOU, Silas Kei Fong House 11 45 Island Road FOREIGN Hong Kong China	Sep 11, 2000	Jul 28, 2005	Director	House 11 45 Island Road FOREIGN Hong Kong China		Portuguese	1946-9	49932970005
COOPER, Timothy David Sumner House Preston Candover RG25 2EE Basingstoke Hampshire		Sep 30, 1997	Director	Sumner House Preston Candover RG25 2EE Basingstoke Hampshire	United Kingdom	British	1939-3	25646290001
DAHL, Ian Xavier 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex	Sep 29, 1995	Aug 31, 1999	Director	2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex		British	1945-1	66486140001
DE SANTIS, Patrizia 70 Park Drive W3 8MB London	Jul 28, 2005	Mar 06, 2009	Director	70 Park Drive W3 8MB London		British	1964-12	107089610001
FELTON SMITH, Paul Jonathan The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex	May 15, 2000	Dec 29, 2000	Director	The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex	England	British	1958-8	57538260003
FLINT, Joyce Florence 28 Pilgrimage Street SE1 4LL London		Aug 13, 1998	Director	28 Pilgrimage Street SE1 4LL London		British	1939-2	15713350001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Sep 29, 1995	Director	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British	1950-10	1273670001
LANG, Geoffrey Francis John 25 Grosvenor Road TW10 6PE Richmond Surrey	Apr 21, 1997	Jun 26, 1998	Director	25 Grosvenor Road TW10 6PE Richmond Surrey		British	1949-10	44290090002
LOWDEN, David Soutar The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	Sep 01, 1997	Jan 29, 1999	Director	The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	England	British	1957-8	54836190001
MONCKTON, Rosamond Mary, The Hon Cox's Mill TN21 9JG Dallington East Sussex	Dec 29, 2000	Feb 28, 2002	Director	Cox's Mill TN21 9JG Dallington East Sussex	England	British	1953-10	72514970001
MOSS, Clive Warren 139 New House Park AL1 1UT St Albans Hertfordshire	Mar 01, 1995	Aug 13, 1998	Director	139 New House Park AL1 1UT St Albans Hertfordshire		British	1957-10	42436200001
NICOL, Simon Andrew 3 Church Lane Balsham CB1 6DS Cambridge Cambridgeshire	May 03, 1994	Aug 13, 1998	Director	3 Church Lane Balsham CB1 6DS Cambridge Cambridgeshire		British	1942-5	28178700001
NIX, Michael John 24 Chaffers Mead KT21 1NG Ashtead Surrey	Jun 01, 1994	Jun 18, 2001	Director	24 Chaffers Mead KT21 1NG Ashtead Surrey	United Kingdom	British	1949-10	36855710001
PROCOP, Robert 964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa	Jul 03, 2000	Sep 11, 2000	Director	964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa		Amrican	1958-10	71270120001
RAINBIRD, Anthony Jennor Woodmans Hassell Street TN15 5JE Hastingleigh Kent		Apr 10, 1994	Director	Woodmans Hassell Street TN15 5JE Hastingleigh Kent		British	1940-9	15242000003
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Aug 11, 1998	Mar 31, 1999	Director	49 Waldemar Avenue W13 9PZ London	England	Irish	1951-9	950490001
SALTER, Guy Ridley 35 Palliser Road W14 9EB London	Sep 01, 1999	Jul 03, 2000	Director	35 Palliser Road W14 9EB London	United Kingdom	British	1959-10	50158910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL EXPORTS (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. John Rigas

Aug 01, 2021

Vencourt Place

W6 9NU London

Unit 4

England

Nationality: Greek

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Asprey Worldwide Holdings Limited

Apr 01, 2018

P.O. Box 4301

Road Town

Tortola

Trinity Chambers

Virgin Islands, British

Yes

Legal Form	Limited Liability Company
Legal Authority	Virgin Islands, British

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Asprey Holdings Limited

Apr 06, 2016

New Bond Street

W1S 4AY London

167

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00103844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNIVERSAL EXPORTS (SERVICES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 04, 2020	Jul 31, 2021	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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