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Urban Logistics Acquisitions 6 Limited

Urban Logistics Acquisitions 6 Limited is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Urban Logistics Acquisitions 6 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13718099
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Unreported
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
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in Scotland • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Logistics Prop Co 1 (Ac) Limited
Andrew Marc Jones, Martin Francis McGann, and 9 more are mutual people.
Active
Urban Logistics Holdings Limited
Andrew Marc Jones, Martin Francis McGann, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 1 Limited
Andrew Marc Jones, Martin Francis McGann, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 4 Limited
Andrew Marc Jones, Martin Francis McGann, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 5 Limited
Andrew Marc Jones, Martin Francis McGann, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 7 Limited
Andrew Marc Jones, Martin Francis McGann, and 9 more are mutual people.
Active
Urban Logistics Dundee Limited
Andrew Marc Jones, Martin Francis McGann, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 2 Limited
Andrew Marc Jones, Martin Francis McGann, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £1.65M (-41%)
Turnover
£8.84M
Decreased by £75K (-1%)
Employees
6
Same as previous period
Total Assets
£205.32M
Increased by £12.25M (+6%)
Total Liabilities
-£133.01M
Increased by £2.28M (+2%)
Net Assets
£72.31M
Increased by £9.97M (+16%)
Debt Ratio (%)
65%
Decreased by 2.93% (-4%)
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
Justin Alexander Jordan Upton 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 27 Jun 2025
Appointment of Mr Valentine Tristram Beresford 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
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
Termination of appointment of Lynda Jane Heywood as a director on 23 June 2025
Submitted on 25 Jun 2025
Repayment History
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