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Uramerica Limited

Uramerica Limited is an active company incorporated on 1 June 2007 with the registered office located in London, City of London. Uramerica Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06266437
Private limited company
Age
18 years
Incorporated 1 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O - Locke Lord (Uk) Llp 2nd Floor
201 Bishopsgate
London
EC2M 3AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in May 1943
Director • British • Lives in England • Born in Nov 1947
Director • Argentine • Lives in Argentina • Born in Mar 1969
Director • Businessman • British • Lives in UK • Born in Oct 1951
Director • Accountant • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Keystone Property Finance Limited
Atanasio Hernan Celorrio and Damien Hackett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£263K
Decreased by £201K (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£33.34M
Increased by £85K (0%)
Total Liabilities
-£6.24M
Increased by £639K (+11%)
Net Assets
£27.09M
Decreased by £554K (-2%)
Debt Ratio (%)
19%
Increased by 1.87% (+11%)
Latest Activity
John Stalker Resigned
2 Months Ago on 25 Aug 2025
Notification of PSC Statement
3 Months Ago on 30 Jul 2025
Patagonia Resources Ltd (PSC) Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Neil Lindsey Herbert Resigned
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Termination of appointment of John Stalker as a director on 25 August 2025
Submitted on 9 Oct 2025
Notification of a person with significant control statement
Submitted on 30 Jul 2025
Cessation of Patagonia Resources Ltd as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 23 Jul 2025
Repayment History
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