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Ure Holdings Ltd

Ure Holdings Ltd is an active company incorporated on 23 July 2012 with the registered office located in Peterborough, Cambridgeshire. Ure Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08153779
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
32 Mere View Industrial Estate
Yaxley
PE7 3HS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Mar 1991
Director • PSC • British • Lives in UK • Born in Sep 1960
Director • PSC • British • Lives in UK • Born in Jun 1959
Director • PSC • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Environmental Process Systems Ltd
Mrs Karen Eva Ure, Mr Zafer Muhittin Ure, and 1 more are mutual people.
Active
Phase Change Material Products Ltd
Mrs Karen Eva Ure, , and 1 more are mutual people.
Active
Ecomesh Adiabatic Systems Ltd
Mrs Karen Eva Ure, , and 1 more are mutual people.
Active
Ure Investments Ltd
Mrs Karen Eva Ure, Mr Zafer Muhittin Ure, and 2 more are mutual people.
Active
Ure Commercial Ltd
Mr Sami Ure and Mrs Suzan Guzide Moss are mutual people.
Active
Amicis Developments Limited
Mr Sami Ure is a mutual person.
Active
Amicis Maintenance Limited
Mr Sami Ure is a mutual person.
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
£152
Decreased by £98 (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.71M
Decreased by £62.34K (-1%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£6.71M
Decreased by £67.35K (-1%)
Debt Ratio (%)
0%
Increased by 0.07% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Karen Eva Ure (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Ms Suzan Guzide Ure (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Ms Suzan Guzide Ure Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Zafer Muhittin Ure (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Notification of Zafer Muhittin Ure as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Ms Suzan Guzide Ure on 20 March 2024
Submitted on 20 Mar 2024
Change of details for Ms Suzan Guzide Ure as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Notification of Karen Eva Ure as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Repayment History
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