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URBN International Operations Limited

URBN International Operations Limited is an active company incorporated on 24 June 2015 with the registered office located in London, City of London. URBN International Operations Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09654181
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (5 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
STEPHENSON HARWOOD LLP
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Dec 1980
Director • American • Lives in United States • Born in Jul 1969
Director • General Counsel • American • Lives in United States • Born in Feb 1977
URBN Holdings UK Limited
PSC
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Mutual Companies
URBN UK Limited
SH Company Secretaries Limited, Azeez Hayne, and 2 more are mutual people.
Active
URBN Holdings UK Limited
SH Company Secretaries Limited, Azeez Hayne, and 2 more are mutual people.
Active
Urban Outfitters UK Limited
SH Company Secretaries Limited and Melanie Marein-Efron are mutual people.
Active
Anthropologie UK Limited
SH Company Secretaries Limited and Melanie Marein-Efron are mutual people.
Active
Urban Outfitters Ireland Limited
Melanie Marein-Efron and Michael Marth are mutual people.
Active
SH Escrow Agents Limited
SH Company Secretaries Limited is a mutual person.
Active
Heerema Marine Contractors U.K. Ltd
SH Company Secretaries Limited is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
SH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£164K
Increased by £4K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£221.72M
Increased by £4.84M (+2%)
Total Liabilities
-£119K
Decreased by £4K (-3%)
Net Assets
£221.6M
Increased by £4.84M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Colin James Berry Resigned
8 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
4 Years Ago on 18 Nov 2021
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Documents
Full accounts made up to 31 January 2025
Submitted on 6 Nov 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Colin James Berry as a director on 28 March 2025
Submitted on 9 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 8 Jul 2024
Resolutions
Submitted on 19 Jan 2024
Statement by Directors
Submitted on 19 Jan 2024
Statement of capital on 19 January 2024
Submitted on 19 Jan 2024
Solvency Statement dated 11/01/24
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 26 December 2023
Submitted on 12 Jan 2024
Repayment History
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