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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.
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 Jan31 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)
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
Telephone
03444124124
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • None • British • Lives in UK • Born in Jun 1961
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Nevada Investments 3 Limited
PSC
Shareholders, PSCs & Group Structure
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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
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%)
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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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
Repayment History
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