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URM Consulting Services Ltd

URM Consulting Services Ltd is an active company incorporated on 22 June 2005 with the registered office located in Derby, Leicestershire. URM Consulting Services Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05488337
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Sky View Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
England
Address changed on 1 Oct 2025 (22 days ago)
Previous address was Blake House Manor Farm Road Reading RG2 0JH England
Telephone
01189027450
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty CF Limited
James Parnell, Simon Atkins, and 1 more are mutual people.
Active
3RP Ltd
James Parnell, Simon Atkins, and 1 more are mutual people.
Active
Liberty CF International Limited
James Parnell, Simon Atkins, and 1 more are mutual people.
Active
LCF Associates Limited
James Parnell, Simon Atkins, and 1 more are mutual people.
Active
Cooper Parry Audit (Ireland) Limited
James Parnell, Simon Atkins, and 1 more are mutual people.
Active
Hutcheon Mearns Ltd
James Parnell, Simon Atkins, and 1 more are mutual people.
Active
Fellwood Advisory Ltd
Simon Atkins and Adrian Paul Cheatham are mutual people.
Active
Cavanaghkelly Services Limited
Simon Atkins and Adrian Paul Cheatham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £317.18K (+27%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 13 (+30%)
Total Assets
£2.43M
Increased by £271.72K (+13%)
Total Liabilities
-£1.96M
Increased by £264.93K (+16%)
Net Assets
£470.39K
Increased by £6.8K (+1%)
Debt Ratio (%)
81%
Increased by 2.13% (+3%)
Latest Activity
Registered Address Changed
22 Days Ago on 1 Oct 2025
Mr Adrian Paul Cheatham Appointed
23 Days Ago on 30 Sep 2025
Cooper Parry Digital Limited (PSC) Appointed
23 Days Ago on 30 Sep 2025
Mr Simon Atkins Appointed
23 Days Ago on 30 Sep 2025
Mr James Parnell Appointed
23 Days Ago on 30 Sep 2025
Martin Denis Jones (PSC) Resigned
23 Days Ago on 30 Sep 2025
Matthew James Thomas (PSC) Resigned
23 Days Ago on 30 Sep 2025
Lisa Dargan (PSC) Resigned
23 Days Ago on 30 Sep 2025
Simon Porter Resigned
23 Days Ago on 30 Sep 2025
Mr Matthew James Thomas (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 2 Oct 2025
Termination of appointment of Simon Porter as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Notification of Cooper Parry Digital Limited as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr James Parnell as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Adrian Paul Cheatham as a director on 30 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Blake House Manor Farm Road Reading RG2 0JH England to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Lisa Dargan as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Cessation of Matthew James Thomas as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Repayment History
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