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Urbox Holdings (UK) Limited
Urbox Holdings (UK) Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Urbox Holdings (UK) Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13786918
Private limited company
Age
4 years
Incorporated
7 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 December 2025
(1 month ago)
Next confirmation dated
6 December 2026
Due by
20 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Urbox Holdings (UK) Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alicia Marie Peters
Director • Canadian • Lives in England • Born in Jul 1991
Joy Chen
Director • British • Lives in UK • Born in Sep 1987
Gen Ii Corporate Services (Jersey) Limited
Secretary
Urbox (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Cranebank Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Holdings (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Croydon Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Orpington Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Weybridge Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Hayes Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Corebox (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£21.73M
Decreased by £29.69M (-58%)
Total Liabilities
-£16.16M
Increased by £55K (0%)
Net Assets
£5.57M
Decreased by £29.74M (-84%)
Debt Ratio (%)
74%
Increased by 43.05% (+137%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Jan 2026
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Paul Holdsworth Resigned
1 Year 3 Months Ago on 4 Oct 2024
Landon Spencer Schultz Resigned
1 Year 3 Months Ago on 4 Oct 2024
Ms Joy Chen Appointed
1 Year 3 Months Ago on 4 Oct 2024
Ms Alicia Marie Peters Appointed
1 Year 3 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 9 Months Ago on 16 Apr 2024
Alicia Marie Peters Resigned
1 Year 11 Months Ago on 19 Feb 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jan 2026
Confirmation statement made on 6 December 2025 with updates
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Ms Alicia Marie Peters as a director on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Ms Joy Chen as a director on 4 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Landon Spencer Schultz as a director on 4 October 2024
Submitted on 17 Oct 2024
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Repayment History
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