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Home › Companies › Activities of other holding companies n.e.c. › UNIVERSAL GROUP S.A. LIMITED

UNIVERSAL GROUP S.A. LIMITED

Active - Proposal to Strike off ·10009811 ·Private Limited Company ·Est. 17 February 2016
£1
Cash
4
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3078 days overdue
Confirmed from Companies House data Period end 28 Feb 2017 · due 29 Nov 2017
Full analysis checks for UNIVERSAL GROUP S.A. LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 28 February 2017

£1
Cash
£1
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number10009811
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated17 February 2016
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

Berkeley Square House
London
W1J 6BD
United Kingdom

👤 Directors & Officers (4)

MR LUCIEN EBATADIRECTOR
MR YVES VALENTIN LAMBERT JULIEN CUYPERSDIRECTOR
PARFIGROUP UK LIMITEDDIRECTOR
MR SYLVAIN LEKAKADIRECTOR

🔑 Persons with Significant Control (1)

MR LUCIEN EBATA75-100% shares

🏗️ Corporate Group & Network

🔽 3 subsidiaries 🔗 5 connected companies
Subsidiaries controlled by UNIVERSAL GROUP S.A. LIMITED
1245674675-100% shares 1245674675-100% shares 1245674275-100% shares
Other companies sharing the same PSC
GALAXY ENERGY LIMITEDvia MR LUCIEN EBATA LBX ENTERPRISES LTDvia MR LUCIEN EBATA 14034658via MR LUCIEN EBATA 11794827via MR LUCIEN EBATA ORION OIL LIMITEDvia MR LUCIEN EBATA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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