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Ursula Topco Limited

Ursula Topco Limited is an active company incorporated on 5 September 2025 with the registered office located in . Ursula Topco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16697956
Private limited company
Age
2 months
Incorporated 5 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Floor 6, 1 New Era Square
Sheffield
South Yorkshire
S2 4RB
England
Address changed on 13 Nov 2025 (3 days ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Director • Solicitor • British • Lives in UK • Born in Oct 1981
Director • British,german • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ursula Midco Limited
Adam Joel Joseph, Nicholas Decourcy Patrick, and 6 more are mutual people.
Active
Ursula Parentco Limited
Adam Joel Joseph, Nicholas Decourcy Patrick, and 6 more are mutual people.
Active
Ursula Bidco Limited
Adam Joel Joseph, Nicholas Decourcy Patrick, and 6 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Peggy Holdco Limited
Adam Joel Joseph and Nicholas Decourcy Patrick are mutual people.
Active
Financials
Ursula Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Days Ago on 13 Nov 2025
Accounting Period Shortened
3 Days Ago on 13 Nov 2025
Helen Louise Mantle Resigned
4 Days Ago on 12 Nov 2025
Macquarie European Investment Holdings Limited (PSC) Details Changed
1 Month Ago on 3 Oct 2025
Ms Helen Louise Evans Appointed
1 Month Ago on 3 Oct 2025
Mr Benjamin William Eaton Appointed
1 Month Ago on 3 Oct 2025
Mr Bradley Cox Appointed
1 Month Ago on 3 Oct 2025
Mr Luca Moreno Mori Appointed
1 Month Ago on 3 Oct 2025
Mr Philip Martin Greaves Appointed
1 Month Ago on 3 Oct 2025
Nicholas Decourcy Patrick Appointed
2 Months Ago on 10 Sep 2025
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Documents
Current accounting period shortened from 30 September 2026 to 30 June 2026
Submitted on 13 Nov 2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Floor 6, 1 New Era Square Sheffield South Yorkshire S2 4RB on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Helen Louise Mantle as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Replacement filing of SH01 - 03/10/25 Statement of Capital gbp 4358.5800
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 17 Oct 2025
Sub-division of shares on 3 October 2025
Submitted on 17 Oct 2025
Repayment History
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