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Uris Topco Limited
Uris Topco Limited is an active company incorporated on 17 August 2012 with the registered office located in London, City of London. Uris Topco Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08183121
Private limited company
Age
13 years
Incorporated
17 August 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 September 2025
(1 month ago)
Next confirmation dated
22 September 2026
Due by
6 October 2026
(11 months remaining)
Last change occurred
26 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Uris Topco Limited
Contact
Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on
23 Dec 2024
(10 months ago)
Previous address was
Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Companies in EC3R 7PD
Telephone
03444124124
Email
Available in Endole App
Website
Directgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Derek John Coles
Director • British • Lives in UK • Born in Jan 1960
Nicholas George Kirk
Director • None • British • Lives in UK • Born in Jun 1961
Diane Cougill
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Ardonagh Corporate Secretary Limited
Secretary
Nevada Investments 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geo Specialty Group Holdings Limited
Derek John Coles, Diane Cougill, and 2 more are mutual people.
Active
Lutine Assurance Services Limited
Derek John Coles, Diane Cougill, and 1 more are mutual people.
Active
Cassidy Davis Underwriting Agency Limited
Derek John Coles, Diane Cougill, and 1 more are mutual people.
Active
RDG Midas Holdings (Ni) Limited
Derek John Coles, Diane Cougill, and 1 more are mutual people.
Active
Atlanta Mga Holdings Limited
Derek John Coles, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Waveney Insurance Brokers Limited
Diane Cougill and Ardonagh Corporate Secretary Limited are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
Diane Cougill and Ardonagh Corporate Secretary Limited are mutual people.
Active
Mastercover Insurance Services Limited
Diane Cougill and Ardonagh Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.66M
Decreased by £33K (-0%)
Total Liabilities
-£80.94M
Increased by £3.61M (+5%)
Net Assets
-£41.28M
Decreased by £3.65M (+10%)
Debt Ratio (%)
204%
Increased by 9.27% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Shares Consolidated
4 Months Ago on 3 Jun 2025
Nicholas George Kirk Resigned
4 Months Ago on 29 May 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Derek John Coles Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Nevada Investments 3 Limited (PSC) Details Changed
5 Years Ago on 12 Aug 2020
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Get Credit Report
Discover Uris Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Change of details for Nevada Investments 3 Limited as a person with significant control on 12 August 2020
Submitted on 26 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Second filing for the termination of Nicholas George Kirk as a director
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Sub-division of shares on 1 May 2025
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
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Repayment History
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