Ltd Facts The UK company register, as filed

Register entry · No. FC034956

UNIVEST COMPANY B.V. - UK BRANCH

Active Other company type Incorporated 1 Oct 2011

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Confirmation statement on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    455 WEENA, ROTERDAM, ROTERDAM 3031 AL, NETHERLANDS

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2023
    Type
    FULL

  4. Confirmation statement

    Next due
    —
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UNIVEST COMPANY B.V. - UK BRANCH 1 Oct 2011 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is UNIVEST COMPANY B.V. - UK BRANCH still trading?

The register shows UNIVEST COMPANY B.V. - UK BRANCH as active.

When was UNIVEST COMPANY B.V. - UK BRANCH set up?

It was incorporated on 1 October 2011.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
3 Sep 2024 AA Accounts (full), made up to 31 Dec 2023 32 PDF ↓
1 Aug 2024 OSAP01 Appoint person director overseas company with name appointment date: Mr Robert Haynes Brown 3 PDF ↓
1 Aug 2024 OSAP01 Appoint person director overseas company with name appointment date: Thomas Heidstra 3 PDF ↓
1 Aug 2024 OSAP01 Appoint person director overseas company with name appointment date: Marc Stephan Stoffers 3 PDF ↓
1 Aug 2024 OSTM01 Termination person director overseas company with name termination date: Arnold Peter Richard Van Boven 2 PDF ↓
1 Aug 2024 OSTM01 Termination person director overseas company with name termination date: Adriana Cornelia Anthonia Lemson-Mosselman 2 PDF ↓
23 May 2023 AA Accounts (full), made up to 31 Dec 2022 27 PDF ↓
31 Aug 2022 AA Accounts (full), made up to 31 Dec 2021 27 PDF ↓
4 Aug 2021 AA Accounts (full), made up to 31 Dec 2020 34 PDF ↓
15 Apr 2021 OSCH02 Change company details overseas company 4 PDF ↓
15 Apr 2021 OSCH02 Change company details overseas company with change details paper
23 Apr 2020 AA Accounts (full), made up to 31 Dec 2019 24 PDF ↓
14 Jun 2019 AA Accounts (full), made up to 31 Dec 2018 28 PDF ↓
4 Jun 2019 OSAP01 Appoint person director overseas company with name appointment date: Mrs Adriana Cornelia Anthonia Lemson-Mosselman 3 PDF ↓
17 Jul 2018 AA Accounts (full), made up to 31 Dec 2017 30 PDF ↓
14 Feb 2018 AA Accounts (full), made up to 31 Dec 2016 22 PDF ↓
14 Feb 2018 AA Accounts (full), made up to 31 Dec 2015 25 PDF ↓
14 Feb 2018 AA Accounts (full), made up to 31 Dec 2014 27 PDF ↓
14 Feb 2018 AA Accounts (full), made up to 31 Dec 2013 29 PDF ↓
14 Feb 2018 AA Accounts (full), made up to 31 Dec 2012 27 PDF ↓
16 Jan 2018 OS-PAR Appointment at registration of person authorised to represent paper
16 Jan 2018 OS-PAR Appointment at registration of person authorised to accept service paper
16 Jan 2018 OSIN01 Register overseas company 41 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House