Annual accounts
Total Exemption Full accounts
31/05/2027Filing deadline
Made up to 31/03/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/03/2025
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear NE35 9PY
- Classification (3 SIC codes)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)Wireless telecommunications activities (61.20 - SIC 2007)Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/04/2026View PDF (1 pages)
Current accounting period extended from 2026-03-31 to 2026-08-31
- 26/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-25 with updates
- 03/01/2026View PDF (2 pages)
Statement of company's objects
- 20/12/2025View PDF (8 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
11/03/2027Filing deadline
Last statement 25/02/2026Due 11/03/2027
- Next statement date
- 25/02/2027
- Last statement dated
- 25/02/2026
Financial performance
The latest figures UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£600.39K2025
40.08%vs 20242024: £428.60K
Total Assets
£1.23M2025
-10.02%vs 20242024: £1.37M
Cash in Bank
£523.24K2025
12.66%vs 20242024: £464.46K
Total Liabilities
£633.86K2025
-32.79%vs 20242024: £943.14K
Employees
202025
0vs 20242024: 20
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 32.79% on 2024. See the full financial analysis for UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED.
The full financial record
Four ways through UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 20 | 0 |
| 2024 | 20 | 0 |
| 2023 | 20 | 0 |
| 2022 | 20 | 0 |
| 2021 | 20 | – |
Reported employee count was unchanged at 20 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/02/2004–16/06/2008 | 5 | |
| Nominee Secretary | 25/02/2004–25/02/2004 | 97866 | |
| Director | 26/02/2004–Present | 1 | |
| Director | 16/09/2019–Present | 0 | |
| Director | 26/02/2004–Present | 1 | |
| Secretary | 16/06/2008–Present | 0 | |
| Director | 09/12/2025–Present | 44 | |
| Director | 26/02/2004–09/12/2025 | 2 | |
| Secretary | 25/02/2004–16/06/2008 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–09/12/2025 | 1 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–09/12/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 09/12/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 06/10/2023
- Last 12 months
- 11
- +8 vs the year before
- Most recent filing
- 09/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 26/02/2026
- Officer changes (5)Latest 12/12/2025
- Charges and mortgagesLatest 09/12/2025
Filing timeline
- 09/04/2026View PDF (1 pages)
Current accounting period extended from 2026-03-31 to 2026-08-31
- 26/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-25 with updates
- 03/01/2026View PDF (2 pages)
Statement of company's objects
- 20/12/2025View PDF (8 pages)
Memorandum and Articles of Association
- 20/12/2025View PDF (1 pages)
Resolutions
- 12/12/2025View PDF (1 pages)
Termination of appointment of Kevin Bruce as a director on 2025-12-09
- 12/12/2025View PDF (1 pages)
Cessation of Kevin Bruce as a person with significant control on 2025-12-09
- 12/12/2025View PDF (1 pages)
Cessation of Brian Joseph Fascoine as a person with significant control on 2025-12-09
- 12/12/2025View PDF (2 pages)
Notification of Eberbach Limited as a person with significant control on 2025-12-09
- 12/12/2025View PDF (2 pages)
Appointment of Mayamiko Allen Harrison Kachingwe as a director on 2025-12-09
- 09/12/2025View PDF (41 pages)
Registration of charge 050571980001, created on 2025-12-09
- 05/09/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-03-31
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
A short description of the company, written from its Companies House record.
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear NE35 9PY. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles, one of 3 SIC classifications on its record. It has been on the register for 22 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £600.39K and 20 employees.
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED under 3 registered business activities: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007), Wireless telecommunications activities (61.20 - SIC 2007) and Security systems service activities (80.20 - SIC 2007).
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED is recorded as active on the Companies House register, and has been on it since 26/02/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £600.39K, total assets of £1.23M, cash in bank of £523.24K and total liabilities of £633.86K.
The most recent document on the record is dated 09/04/2026: Current accounting period extended from 2026-03-31 to 2026-08-31, 5 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 11/03/2027.
Companies House lists 9 officers (5 currently in post) and 5 people with significant control (3 current).