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Urenco Finance UK Limited

Urenco Finance UK Limited is a dormant company incorporated on 31 May 2013 with the registered office located in London, Greater London. Urenco Finance UK Limited was registered 12 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
08551508
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 15 May 2025 (6 months ago)
Previous address was Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS
Telephone
+31546-548200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • Dutch • Lives in UK • Born in Jul 1965
Secretary
Urenco Usa Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urenco Funding Limited
Ralf Ter Haar and Gerard Peter Tyler are mutual people.
Active
Urenco Finance N.V
Ralf Ter Haar and Gerard Peter Tyler are mutual people.
Active
Urenco Limited
Ralf Ter Haar is a mutual person.
Active
Urenco UK Pension Trustee Company Limited
Gerard Peter Tyler is a mutual person.
Active
Pump Aid
Gerard Peter Tyler is a mutual person.
Active
Urenco Usa Holdings Limited
Ralf Ter Haar is a mutual person.
Active
U-Battery Developments Limited
Ralf Ter Haar is a mutual person.
Dissolved
U-Battery Limited
Ralf Ter Haar is a mutual person.
Dissolved
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
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.84K
Increased by £873 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£50.84K
Increased by £873 (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Urenco Usa Holdings Limited (PSC) Details Changed
6 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Luke Straver Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS to 1 Paddington Square London W2 1DL on 15 May 2025
Submitted on 15 May 2025
Change of details for Urenco Usa Holdings Limited as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Luke Straver as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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