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Ure Management Limited

Ure Management Limited is an active company incorporated on 30 April 2020 with the registered office located in London, Greater London. Ure Management Limited was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12580738
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
33 Finland Street
London
Greater London
SE16 7TP
England
Address changed on 4 Oct 2025 (1 month ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in May 1979
Director • British • Lives in South Africa • Born in Mar 1979
Mr Daniel Johannes Van Den Heever
PSC • British • Lives in South Africa • Born in Mar 1979
Mr Carel Jacobus Engelbrecht
PSC • British • Lives in South Africa • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
UHP Investments Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Management Services (UK) Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Prop Co Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ropemaker Road Ltd
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Abbeyfield Road Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Real Estate Ltd
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Housing Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ure Maintenance Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£212
Increased by £212 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£312
Increased by £212 (+212%)
Total Liabilities
-£212
Increased by £212 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
68%
Increased by 67.95% (%)
Latest Activity
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
1 Month Ago on 4 Oct 2025
Mr Carel Jacobus Engelbrecht (PSC) Details Changed
1 Month Ago on 4 Oct 2025
Mr Daniel Johannes Van Den Heever Details Changed
1 Month Ago on 4 Oct 2025
Mr Carel Jacobus Engelbrecht Details Changed
1 Month Ago on 4 Oct 2025
Registered Address Changed
1 Month Ago on 4 Oct 2025
Carel Jacobus Engelbrecht (PSC) Appointed
3 Months Ago on 31 Jul 2025
Anthony Francis Phillips (PSC) Resigned
3 Months Ago on 31 Jul 2025
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Mr Anthony Francis Phillips (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Anthony Francis Phillips (PSC) Details Changed
6 Months Ago on 1 May 2025
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Documents
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 33 Finland Street London Greater London SE16 7TP on 4 October 2025
Submitted on 4 Oct 2025
Director's details changed for Mr Carel Jacobus Engelbrecht on 4 October 2025
Submitted on 4 Oct 2025
Director's details changed for Mr Daniel Johannes Van Den Heever on 4 October 2025
Submitted on 4 Oct 2025
Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on 4 October 2025
Submitted on 4 Oct 2025
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 4 October 2025
Submitted on 4 Oct 2025
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 31 July 2025
Submitted on 15 Aug 2025
Cessation of Anthony Francis Phillips as a person with significant control on 31 July 2025
Submitted on 15 Aug 2025
Notification of Carel Jacobus Engelbrecht as a person with significant control on 31 July 2025
Submitted on 15 Aug 2025
Change of details for Mr Anthony Francis Phillips as a person with significant control on 1 May 2025
Submitted on 1 Aug 2025
Change of details for Mr Anthony Francis Phillips as a person with significant control on 1 May 2025
Submitted on 31 Jul 2025
Repayment History
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