Ltd Facts The UK company register, as filed

Register entry · No. 05425847

UNIVER HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 15 Apr 2005

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 8 May 2026 (187 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,178.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    78 YORK STREET, LONDON, ENGLAND, W1H 1DP

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities
    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 May 2026 · OVERDUE
    Last made up to
    24 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UNIVER HOLDING COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £12,178 1
30 Apr 2025 not published not published — £12,382 1
30 Apr 2024 not published not published — £12,562 1
30 Apr 2023 not published not published — £12,742 1
30 Apr 2022 * not published not published — £13,268 1
30 Apr 2016 not published not published £876 £13,268 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
CORPORO LIMITED Corporate secretary 15 Apr 2005 — — Other
Olga Parunina Businessman Director 31 Jul 2020 — June 1972 Russian · Russia

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Olga Parunina Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jun 2018 — June 1972 Russian · Russia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UNIVER HOLDING COMPANY LIMITED still trading?

The register shows UNIVER HOLDING COMPANY LIMITED as active.

What does UNIVER HOLDING COMPANY LIMITED do?

It files these industry codes 66120 (Security and commodity contracts dealing activities); 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was UNIVER HOLDING COMPANY LIMITED set up?

It was incorporated on 15 April 2005.

When are UNIVER HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is UNIVER HOLDING COMPANY LIMITED's next confirmation statement due?

It was due on 8 May 2026 and is overdue.

Who runs UNIVER HOLDING COMPANY LIMITED?

UNIVER HOLDING COMPANY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 05655607 INVESTCORP CREDIT MANAGEMENT EU LIMITED Active Private Limited Company Inc. 15 Dec 2005 66120 · Security and commodity contracts dealing activities
  2. 05636487 SLEEP, ZAKARIA AND COMPANY, LTD. Active Private Limited Company Inc. 25 Nov 2005 66120 · Security and commodity contracts dealing activities
  3. 05622839 MAREX PRIME SERVICES LIMITED Active Private Limited Company Inc. 15 Nov 2005 66120 · Security and commodity contracts dealing activities
  4. 05616586 STONEX FINANCIAL LTD Active Private Limited Company Inc. 9 Nov 2005 66120 · Security and commodity contracts dealing activities
  5. 05611784 REDWORTH CALEDONIAN ASSOCIATES LIMITED Active Private Limited Company Inc. 3 Nov 2005 66120 · Security and commodity contracts dealing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House