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Uropa Assets No. 1 Limited

Uropa Assets No. 1 Limited is an active company incorporated on 2 April 2007 with the registered office located in London, Greater London. Uropa Assets No. 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06198213
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Addison Social Housing Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Eurohome UK Mortgages 2007 - 1 Plc
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 3 more are mutual people.
Active
Eurohome Mortgages Holdings Company Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 3 more are mutual people.
Active
Uropa Securities Plc
Paivi Helena Whitaker, CSC Directors (No.3) Limited, and 3 more are mutual people.
Active
Uropa Options Limited
Paivi Helena Whitaker, CSC Directors (No.3) Limited, and 3 more are mutual people.
Active
Uropa Holdings Limited
Paivi Helena Whitaker, CSC Directors (No.3) Limited, and 3 more are mutual people.
Active
Eurohome UK Mortgages 2007-2 Plc
Paivi Helena Whitaker, CSC Directors (No.3) Limited, and 3 more are mutual people.
Active
Congadale Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.05M
Decreased by £47.7M (-83%)
Turnover
£11.19M
Increased by £495K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£146.38M
Decreased by £67.45M (-32%)
Total Liabilities
-£122.48M
Decreased by £66.72M (-35%)
Net Assets
£23.9M
Decreased by £725K (-3%)
Debt Ratio (%)
84%
Decreased by 4.81% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Csc Corporate Services (London) Limited (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Csc Directors (No.4) Limited Details Changed
4 Months Ago on 14 Apr 2025
Csc Directors (No.3) Limited Details Changed
4 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited Details Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Change of details for Csc Corporate Services (London) Limited as a person with significant control on 14 April 2025
Submitted on 25 Apr 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 25 Apr 2025
Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
Submitted on 25 Apr 2025
Director's details changed for Csc Directors (No.4) Limited on 14 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 12 Dec 2024
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 12 Dec 2024
Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
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