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Universal Design Studio Limited

04231346

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

Sea Containers House, 18 Upper Ground, London, SE1 9GL
Incorporated 08/06/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

74100
Specialised design activities

Officers

Edward Simon Dominic Barber

director · Since 12/06/2001

ARCHITECTURAL DESIGN

BRITISH · UNITED KINGDOM · Age 57

Mr Jay Osgerby

director · Since 12/06/2001

ARCHITECTURAL

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Wpp Group (Nominees) Limited

secretary · Since 12/06/2018

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 10/01/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Geoffrey Robertson Northcott

director · Since 03/08/2026

BRITISH · ENGLAND · Age 48

Maureen Anne Casteel

director · Since 03/08/2026

AMERICAN · UNITED STATES · Age 43

Jay Osgerby

director · Since 12/06/2001

British · England · Age 56

Edward Simon Dominic Barber

director · Since 12/06/2001

British · United Kingdom · Age 57

Wpp Group (Nominees) Limited

corporate secretary · Since 12/06/2018

Reg: 02757919

Also on 565 other boards

Alexander Ashby

director · Since 10/01/2023

British · England · Age 41

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 12/06/2001

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 12/06/2001

Jonathan James Clarke

director · Resigned 18/11/2008

Jason Osgerby

secretary · Resigned 01/12/2011

Steve Richard Winters

director · Resigned 06/12/2019

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Alistair Ingram Chalmers Smith

director · Resigned 01/03/2024

Ajaz Khowaj Quoram Ahmed

director · Resigned 16/10/2024

Jonathan Neil Eggar

director · Resigned 02/01/2026

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, Upper Ground, London, SE1 9GL

Reg: 02670617 · Companies House · Private Limited Company

Notified 12/06/2018

Former PSCs

Mr Edward Simon Dominic Barber

Ceased 12/06/2018

Mr Jay Osgerby

Ceased 12/06/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedASHBY, Alexander
2026-07-27
officer appointedBARBER, Edward Simon Dominic
2026-07-27
officer appointedOSGERBY, Jay
2026-07-27