UNIVERSAL TRADE ELITE LTD
UNIVERSAL TRADE ELITE LTD is a private limited company registered in the United Kingdom, under 09722055, incorporated on 7 August 2015. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 10 years. Registered office address: SE1 2JE London, the United Kingdom. Formerly known as AQUARIUS HOLDING LTD. Directors include MR PELLEGRINO DE SANTIS. Sole shareholder is BLUE SKY NATURAL RESOURCES LIMITED. Associated with 2 related entities, including BLUE SKY NATURAL RESOURCES LIMITED and 11262780. The overall risk score is 0/100 (negligible). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-07-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
AQUARIUS HOLDING LTD
UNIVERSAL TRADE ELITE LIMITED
AXANTIS LTD
Registered Address
19 THE CIRCLE
QUEEN ELIZABETH STREET
SE1 2JE LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-07-07, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-19 | DIRECTOR ADDED | Pellegrino De Santis (director) |
Source Records (1)
| companieshouse | 09722055 | 2026-06-01 | open_in_new |