UNIVERSAL COMMERCIAL GUARDING LIMITED
Company details
- Registered name
- UNIVERSAL COMMERCIAL GUARDING LIMITED
- Company number
- 02899949
- Registered office
- 70 WHITE LION STREET, LONDON, N1 9PP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 February 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/04/2026 | Director appointed | — | MARAIS, Jacques |
| 01/04/2025 | Person with significant control ceased | Mr Alan Baldwin | — |
| 23/02/2024 | Charge registered | — | A registered charge |
| 10/06/2021 | Charge registered | — | A registered charge |
| 01/04/2019 | Person with significant control ceased | Mr Peter John Dunckley | — |
| 25/03/2019 | Director appointed | — | BLAKE-BALDWIN, James Timothy |
| 01/08/2017 | Person with significant control ceased | Mr Paul Graham Baldwin | — |
| 01/08/2017 | Person with significant control added | — | Mr James Timothy Blake-Baldwin |
| 01/08/2017 | Director resigned | BALDWIN, Paul Graham | — |
| 01/02/2017 | Person with significant control added | — | Mr Peter John Dunckley |
| 01/02/2017 | Person with significant control added | — | Mr Paul Graham Baldwin |
| 01/02/2017 | Person with significant control added | — | Mr Alan Baldwin |
| 16/05/2012 | Director resigned | DUNCKLEY, Peter John | — |
| 16/05/2012 | Director resigned | BATTERBEE, Geoffrey | — |
| 01/10/2009 | Secretary resigned | FREEMAN, Richard Brian | — |
| 25/08/2009 | Charge registered | — | Legal assignment |
| 05/08/2009 | Secretary resigned | ROLLS, David Graham | — |
| 05/08/2009 | Secretary appointed | — | FREEMAN, Richard Brian |
| 20/03/2009 | Director resigned | HOLROYD-SMITH, Peter | — |
| 25/01/2008 | Director resigned | SHIRLEY, Richard Kenneth | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 560 ▲ 7.9% | 518 |
| Employees (avg) | 158 ▲ 3.9% | 152 |
Documents for UNIVERSAL COMMERCIAL GUARDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About UNIVERSAL COMMERCIAL GUARDING LIMITED (02899949)
UNIVERSAL COMMERCIAL GUARDING LIMITED is a private limited company incorporated on 18 February 1994 and registered in the United Kingdom under company number 02899949. Its registered office is at 70 WHITE LION STREET, LONDON, N1 9PP, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Mr Alan Baldwin. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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