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Urban Massage Holding Limited

Urban Massage Holding Limited is an active company incorporated on 13 January 2016 with the registered office located in London, Greater London. Urban Massage Holding Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09948725
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was Office 7 64-66 Wingate Square London SW4 0AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Feb 1992
Director • British • Lives in England • Born in Jan 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Massage Ltd
Chunkit Tang and Charmain Manning are mutual people.
Active
Craigmyle Glebe Limited
Charmain Manning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211K
Decreased by £49K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£18.01M
Increased by £527K (+3%)
Total Liabilities
-£416K
Decreased by £33K (-7%)
Net Assets
£17.59M
Increased by £560K (+3%)
Debt Ratio (%)
2%
Decreased by 0.26% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Mrs Charmain Manning Details Changed
2 Years 4 Months Ago on 6 Jul 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Antoine Benjamin Nussenbaum Resigned
2 Years 6 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Registered office address changed from Office 7 64-66 Wingate Square London SW4 0AF England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 7 64-66 Wingate Square London SW4 0AF on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 12 August 2023 with updates
Submitted on 14 Aug 2023
Director's details changed for Mrs Charmain Manning on 6 July 2023
Submitted on 6 Jul 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Termination of appointment of Antoine Benjamin Nussenbaum as a director on 2 May 2023
Submitted on 2 May 2023
Repayment History
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