UM

UNIVERSAL MANAGEMENT SERVICES LIMITED

Active

Company number 01513268

London, England · Incorporated 19 August 1980

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 16 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

Universal Management Services Limited is an active private limited company incorporated on 19 August 1980 and registered in England and Wales. The company’s registered office is at Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL. Its principal activity is letting and operating of own or leased real estate (SIC 68310).

It is currently a wholly owned subsidiary of Chesterton UK Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Ouda Saleh, a British national resident in England, appointed on 23 October 2023.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 December 2025 on 24 June 2026 and submitted a confirmation statement on 13 May 2026. The next accounts are due by 30 September 2027 and the next confirmation statement by 27 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • CHESTERTON GLOBAL LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 334 GBP £334.000
B Ordinary 334 GBP £334.000
C Ordinary 332 GBP £332.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHESTERTON GLOBAL LIMITED A Ordinary 334 33.40% 334 33.40%
CHESTERTON GLOBAL LIMITED B Ordinary 334 33.40% 334 33.40%
CHESTERTON GLOBAL LIMITED C Ordinary 332 33.20% 332 33.20%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Chesterton Uk Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Gazette Filings Brought Up To Date
Gazette
6 January 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 February 2025 View
Gazette Filings Brought Up To Date
Gazette
18 December 2024 View
Gazette Notice Compulsory
Gazette
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Gazette Filings Brought Up To Date
Gazette
8 June 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
1 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Resolution
Resolution
12 October 2015 View
Statement Of Companys Objects
Change Of Constitution
12 October 2015 View
Capital Name Of Class Of Shares
Capital
12 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Change Person Secretary Company With Change Date
Officers
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Mortgage
12 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Small
Accounts
31 January 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Small
Accounts
12 November 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Small
Accounts
3 August 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Small
Accounts
9 July 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Address
24 January 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Small
Accounts
9 September 1997 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Small
Accounts
8 August 1996 View
Legacy
Annual Return
22 June 1996 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Legacy
Annual Return
11 July 1995 View
Legacy
Officers
7 April 1995 View
Resolution
Resolution
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Legacy
Capital
4 April 1995 View
Memorandum Articles
Incorporation
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Small
Accounts
27 July 1993 View
Accounts With Accounts Type Small
Accounts
18 August 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Small
Accounts
27 June 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Annual Return
1 August 1989 View
Accounts With Accounts Type Small
Accounts
1 August 1989 View
Legacy
Mortgage
23 November 1988 View
Legacy
Mortgage
2 November 1988 View
Legacy
Mortgage
30 September 1988 View
Legacy
Annual Return
9 June 1988 View
Legacy
Address
9 June 1988 View
Legacy
Officers
9 June 1988 View
Accounts With Accounts Type Small
Accounts
9 June 1988 View
Legacy
Annual Return
4 September 1987 View
Accounts With Accounts Type Small
Accounts
4 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 July 1986 View
Accounts With Accounts Type Small
Accounts
24 July 1986 View
Incorporation Company
Incorporation
19 August 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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