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Urban Logistics Acquisitions 1 Limited

Urban Logistics Acquisitions 1 Limited is an active company incorporated on 9 March 2016 with the registered office located in London, Greater London. Urban Logistics Acquisitions 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10052284
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Curzon Street
London
W1J 5HB
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom
Telephone
02075911600
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in Scotland • Born in May 1963
Director • Coo • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Logistics Prop Co 1 (Ac) Limited
Richard John Moffitt, Valentine Tristram Beresford, and 9 more are mutual people.
Active
Urban Logistics Holdings Limited
Richard John Moffitt, Valentine Tristram Beresford, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 4 Limited
Bruce Smith Anderson, Valentine Tristram Beresford, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 5 Limited
Bruce Smith Anderson, Valentine Tristram Beresford, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 6 Limited
Bruce Smith Anderson, Valentine Tristram Beresford, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 7 Limited
Bruce Smith Anderson, Valentine Tristram Beresford, and 9 more are mutual people.
Active
Urban Logistics Dundee Limited
Bruce Smith Anderson, Valentine Tristram Beresford, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 2 Limited
Bruce Smith Anderson, Valentine Tristram Beresford, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£192K
Decreased by £90K (-32%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£265.38M
Increased by £144.1M (+119%)
Total Liabilities
-£204.77M
Increased by £170.76M (+502%)
Net Assets
£60.61M
Decreased by £26.66M (-31%)
Debt Ratio (%)
77%
Increased by 49.12% (+175%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Urban Logistics Holdings Limited (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Ms Jadzia Zofia Duzniak Appointed
2 Months Ago on 24 Jun 2025
Mr Mark Andrew Stirling Appointed
2 Months Ago on 24 Jun 2025
Mr Martin Francis Mcgann Appointed
2 Months Ago on 24 Jun 2025
Mr Andrew Marc Jones Appointed
2 Months Ago on 24 Jun 2025
Mr Valentine Tristram Beresford Appointed
2 Months Ago on 24 Jun 2025
Jamie Victor Waldegrave Resigned
2 Months Ago on 24 Jun 2025
Christopher David Turner Resigned
2 Months Ago on 24 Jun 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Change of details for Urban Logistics Holdings Limited as a person with significant control on 24 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 24 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Martin Francis Mcgann as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Bruce Smith Anderson as a director on 23 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Mark Andrew Stirling as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Andrew Marc Jones as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Lynda Jane Heywood as a director on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Justin Alexander Jordan Upton as a director on 24 June 2025
Submitted on 25 Jun 2025
Repayment History
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