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URBN Holdings UK Limited
URBN Holdings UK Limited is an active company incorporated on 24 June 2015 with the registered office located in London, City of London. URBN Holdings UK Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09654727
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
(6 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about URBN Holdings UK Limited
Contact
Update Details
Address
STEPHENSON HARWOOD LLP
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
Same address since
incorporation
Companies in EC2M 7SH
Telephone
Unreported
Email
Unreported
Website
Urbnoutfitters.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Azeez Hayne
Director • General Counsel • American • Lives in United States • Born in Feb 1977
Michael Marth
Director • Chief Operations Officer • Austrian • Lives in England • Born in Dec 1980
Melanie Marein-Efron
Director • American • Lives in United States • Born in Jul 1969
Urban Outfitters INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
URBN UK Limited
Azeez Hayne, Melanie Marein-Efron, and 1 more are mutual people.
Active
URBN International Operations Limited
Azeez Hayne, Melanie Marein-Efron, and 1 more are mutual people.
Active
Urban Outfitters Ireland Limited
Melanie Marein-Efron and Michael Marth are mutual people.
Active
Urban Outfitters UK Limited
Melanie Marein-Efron is a mutual person.
Active
Anthropologie UK Limited
Melanie Marein-Efron is a mutual person.
Active
Mmarth Consult Ltd
Michael Marth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£15K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£218.48M
Increased by £4.9M (+2%)
Total Liabilities
-£351K
Increased by £14K (+4%)
Net Assets
£218.13M
Increased by £4.88M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
See 10 Year Full Financials
Latest Activity
Sh Company Secretaries Limited Resigned
19 Days Ago on 23 Dec 2025
Full Accounts Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Colin James Berry Resigned
9 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Sh Company Secretaries Limited as a secretary on 23 December 2025
Submitted on 23 Dec 2025
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
Statement of capital following an allotment of shares on 26 December 2023
Submitted on 12 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 6 Nov 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 6 Jul 2023
Full accounts made up to 31 January 2022
Submitted on 3 Mar 2023
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Repayment History
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