Back to search

Universal Exports (Services) Limited

01530527

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Vencourt Place, London, W6 9NU
Incorporated 27/11/1980

Previously known as

J W Benson Limited · until 18/06/2019
Dmh (Uk) Limited · until 10/02/1999
Asprey (West End) Limited · until 17/11/1998
Ssz Limited · until 21/08/1998
Ssz Holdings Limited · until 05/12/1990
Algernon Asprey (Furnishing) Limited · until 20/01/1989
Legibus Fifty-Nine Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Daniel Standen

director · Since 24/07/2007

BANKER

AMERICAN · UNITED STATES · Age 57

Also on 10 other boards

Mr. John Rigas

director · Since 28/06/2019

DIRECTOR

GREEK · UNITED STATES · Age 62

Also on 2 other boards

Daniel Standen

director · Since 24/07/2007

American · United States · Age 57

John Rigas

director · Since 28/06/2019

Greek · United States · Age 62

Former

Janet Blake

director · Resigned 17/03/1993

Anthony Jennor Rainbird

director · Resigned 10/04/1994

Janet Blake

director · Resigned 09/09/1994

Nicholas Joseph Harrington

secretary · Resigned 01/08/1995

Nicholas Joseph Harrington

director · Resigned 29/09/1995

Naim Ibrahim Attallah

director · Resigned 02/11/1995

Elizabeth Page

secretary · Resigned 01/11/1996

David Alexander Robertson Adams

director · Resigned 18/04/1997

Timothy David Cooper

director · Resigned 30/09/1997

John Rolls Asprey

director · Resigned 25/03/1998

Geoffrey Francis John Lang

director · Resigned 26/06/1998

Joyce Florence Flint

director · Resigned 13/08/1998

Simon Andrew Nicol

director · Resigned 13/08/1998

Clive Warren Moss

director · Resigned 13/08/1998

David Soutar Lowden

director · Resigned 29/01/1999

Michael John Reid

secretary · Resigned 31/03/1999

Michael John Reid

director · Resigned 31/03/1999

Ian Xavier Dahl

director · Resigned 31/08/1999

Guy Ridley Salter

director · Resigned 03/07/2000

Philip John Arden

director · Resigned 31/08/2000

Robert Procop

director · Resigned 11/09/2000

Paul Jonathan Felton Smith

director · Resigned 29/12/2000

Michael John Nix

director · Resigned 18/06/2001

Rosamond Mary Monckton

director · Resigned 28/02/2002

Silas Kei Fong Chou

director · Resigned 28/07/2005

Gianluca Brozzetti

director · Resigned 24/07/2007

Fiona Jane Morrison

secretary · Resigned 30/06/2008

Patrizia De Santis

director · Resigned 06/03/2009

Patrizia De Santis

secretary · Resigned 06/03/2009

Justin Burley

director · Resigned 31/03/2010

Patrick James John Byng

director · Resigned 01/01/2015

Christopher Paul Meyering

secretary · Resigned 31/07/2021

Persons with Significant Control

Mr. John Rigas

significant-influence-or-control-as-firm

Greek · United States · Age 62

Unit 4, Vencourt Place, London, W6 9NU

Notified 01/08/2021

Former PSCs

Asprey Holdings Limited

Ceased 01/04/2018

Asprey Worldwide Holdings Limited

Ceased 01/04/2019

Change History

officer appointedRIGAS, John, Mr.
2026-07-27
officer appointedSTANDEN, Daniel
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 4 Vencourt Place
2026-07-27

UNIT 4

post townLondon
2026-07-27

LONDON