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Ursus Consulting Limited

Ursus Consulting Limited is an active company incorporated on 7 January 2005 with the registered office located in Leamington Spa, Warwickshire. Ursus Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05326647
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address for the past 17 years
Telephone
07720416356
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Ms Anna Catherine Macgillivray
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£33.09K
Increased by £33.09K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£90K
Decreased by £1.27K (-1%)
Total Liabilities
-£1.37K
Decreased by £1.59K (-54%)
Net Assets
£88.63K
Increased by £312 (0%)
Debt Ratio (%)
2%
Decreased by 1.72% (-53%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 24 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Ms Anna Catherine Macgillivray (PSC) Details Changed
3 Years Ago on 6 Jan 2022
Stephen Gray Owen (PSC) Resigned
4 Years Ago on 8 Jan 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Change of details for Ms Anna Catherine Macgillivray as a person with significant control on 6 January 2022
Submitted on 19 Aug 2022
Cessation of Stephen Gray Owen as a person with significant control on 8 January 2021
Submitted on 19 Aug 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 7 Jan 2022
Repayment History
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