Urm Consulting Services Ltd

DataGardener
live
Small

Urm Consulting Services Ltd

05488337•Private Limited With Share Capital

Sky View, Argosy Road East Midlands Airpor, Derby, DE742SA
Website01182065410

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/06/2005

Company Age

20 years

Directors

3

Employees

56

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Urm Consulting Services Ltd (05488337) is a private limited with share capital incorporated on 22/06/2005 (20 years old) and registered in derby, DE742SA. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 22/06/2005
DE742SA
56 employees

Financial Overview

Total Assets

£2.43M

Liabilities

£1.96M

Net Assets

£470.4K

Cash

£1.48M

Key Metrics

56

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
simon atkins
director
A
adrian paul cheatham
director
J
james david parnell
director

Filed Documents

90
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Resolution
Category:Resolution
Date:15-08-2019
Change Of Name Notice
Category:Change Of Name
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:27-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Capital Cancellation Shares
Category:Capital
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Resolution
Category:Resolution
Date:24-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Accounts
Date:25-05-2006
Incorporation Company
Category:Incorporation
Date:22-06-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date02/04/2025
Latest Accounts30/09/2024

Trading Addresses

Blake House, Manor Farm Road, Reading, Berkshire, RG20JH
Sky View, Argosy Road East Midlands Airpor, Derby, De74 2Sa, DE742SARegistered

Related Companies

10
lcf associates limited
live
cooper parry holdings limited
live
cooper parry audit (ireland) limited
live
professional link limited
live
cooper parry wealth limited
live
embracent limited
live
macrofin international ltd
live
cooper parry advisory limited
live
cooper parry group limited
live
cooper parry digital limited
live

Contact

01182065410
www.ultimariskmanagement.com
Sky View, Argosy Road East Midlands Airpor, Derby, DE742SA