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Urenco Usa Holdings Limited

Urenco Usa Holdings Limited is an active company incorporated on 28 February 2018 with the registered office located in London, Greater London. Urenco Usa Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11230840
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 United Kingdom
Telephone
01753 660660
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jun 1967
Director • Dutch • Lives in UK • Born in Jul 1965
Secretary
Urenco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urenco Limited
Ralf Ter Haar and Boris Benjamin Schucht are mutual people.
Active
World Nuclear Association
Boris Benjamin Schucht is a mutual person.
Active
Urenco Enrichment Company Limited
Boris Benjamin Schucht is a mutual person.
Active
Urenco Finance UK Limited
Ralf Ter Haar is a mutual person.
Active
Urenco Funding Limited
Ralf Ter Haar is a mutual person.
Active
Urenco Finance N.V
Ralf Ter Haar is a mutual person.
Active
U-Battery Developments Limited
Ralf Ter Haar and Boris Benjamin Schucht are mutual people.
Dissolved
U-Battery Limited
Ralf Ter Haar and Boris Benjamin Schucht are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68B
Increased by £11.95M (+1%)
Total Liabilities
-£1.23B
Increased by £50.22M (+4%)
Net Assets
£450.37M
Decreased by £38.27M (-8%)
Debt Ratio (%)
73%
Increased by 2.48% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Urenco Limited (PSC) Details Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Luke Straver Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Boris Benjamin Schucht Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Change of details for Urenco Limited as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS United Kingdom to 1 Paddington Square London W2 1DL on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Luke Straver as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Director's details changed for Mr Boris Benjamin Schucht on 15 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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