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Urenco Funding Limited

Urenco Funding Limited is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Urenco Funding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12348965
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • Dutch • Lives in UK • Born in Jul 1965
Secretary
Urenco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urenco Finance UK Limited
Gerard Peter Tyler and Ralf Ter Haar are mutual people.
Active
Urenco Finance N.V
Gerard Peter Tyler and Ralf Ter Haar are mutual people.
Active
Urenco Limited
Ralf Ter Haar is a mutual person.
Active
Urenco UK Pension Trustee Company Limited
Gerard Peter Tyler is a mutual person.
Active
Pump Aid
Gerard Peter Tyler is a mutual person.
Active
Urenco Usa Holdings Limited
Ralf Ter Haar is a mutual person.
Active
U-Battery Developments Limited
Ralf Ter Haar is a mutual person.
Dissolved
U-Battery Limited
Ralf Ter Haar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118.98M
Decreased by £2.14M (-2%)
Turnover
£5.89M
Decreased by £4.4M (-43%)
Employees
Unreported
Same as previous period
Total Assets
£120.83M
Decreased by £2.18M (-2%)
Total Liabilities
-£120.82M
Decreased by £2.18M (-2%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
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
11 Months Ago on 4 Dec 2024
Luke Straver Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 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
Change of details for Urenco Limited as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
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
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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