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Urban Reserve Finco Limited
Urban Reserve Finco Limited is an active company incorporated on 8 November 2021 with the registered office located in London, Greater London. Urban Reserve Finco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 10 months ago
Company No
13727929
Private limited company
Age
4 years
Incorporated
8 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 November 2025
(1 month ago)
Next confirmation dated
7 November 2026
Due by
21 November 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(23 days remaining)
Learn more about Urban Reserve Finco Limited
Contact
Update Details
Address
Third Floor
One Dover Street
London
W1S 4LD
United Kingdom
Same address since
incorporation
Companies in W1S 4LD
Telephone
Unreported
Email
Unreported
Website
Ampplc.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bruno Leo Nello Berardelli
Director • British • Lives in Scotland • Born in Mar 1977
Mark Hamilton Tarry
Director • British • Lives in England • Born in Apr 1979
Edward William Linton Sumption
Director • British • Lives in England • Born in May 1988
Urban Reserve Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
Ashford Power Ltd
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£65.82M
Increased by £65.82M (+6582399900%)
Total Liabilities
-£65.85M
Increased by £65.85M (%)
Net Assets
-£30K
Decreased by £30K (-3000100%)
Debt Ratio (%)
100%
Increased by 100.05% (%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
12 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
New Charge Registered
2 Months Ago on 28 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 9 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 9 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Satisfaction of charge 137279290001 in full
Submitted on 25 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Registration of charge 137279290002, created on 28 September 2025
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Apr 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 16 Aug 2024
Registration of charge 137279290001, created on 12 August 2024
Submitted on 14 Aug 2024
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Repayment History
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