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Ursus Capital Limited

Ursus Capital Limited is an active company incorporated on 26 January 2021 with the registered office located in London, City of London. Ursus Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13159948
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was , Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Gardener • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Oct 1963
Mr Colin William Kingsnorth
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Logistics Development Group Plc
Colin William Kingsnorth is a mutual person.
Active
Cloughton Wood Lodges Limited
Colin William Kingsnorth is a mutual person.
Active
Ursus Partners Limited
Colin William Kingsnorth is a mutual person.
Active
Ursus Property Limited
Colin William Kingsnorth is a mutual person.
Active
Laxey Worldwide Limited
Colin William Kingsnorth is a mutual person.
Active
Laxey Group Limited
Colin William Kingsnorth is a mutual person.
Active
Ursus Investments Limited
Colin William Kingsnorth and Jane Elizabeth Glynn are mutual people.
Dissolved
Laxey Partners (UK) Limited
Colin William Kingsnorth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£501K
Increased by £118K (+31%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£67.02M
Increased by £11.14M (+20%)
Total Liabilities
-£5.61M
Increased by £3.13M (+126%)
Net Assets
£61.4M
Increased by £8M (+15%)
Debt Ratio (%)
8%
Increased by 3.94% (+89%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Mr Colin William Kingsnorth (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Ms Jane Elizabeth Glynn Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Colin William Kingsnorth Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Colin William Kingsnorth (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Mr Colin William Kingsnorth (PSC) Details Changed
4 Years Ago on 26 Jan 2021
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Documents
Change of details for Mr Colin William Kingsnorth as a person with significant control on 26 January 2021
Submitted on 1 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 10 Jun 2024
Change of details for Mr Colin William Kingsnorth as a person with significant control on 1 May 2024
Submitted on 10 Jun 2024
Change of details for Mr Colin William Kingsnorth as a person with significant control on 1 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Colin William Kingsnorth on 1 May 2024
Submitted on 7 Jun 2024
Director's details changed for Ms Jane Elizabeth Glynn on 1 May 2024
Submitted on 7 Jun 2024
Registered office address changed from , Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 June 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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