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Ursula Midco Limited

Ursula Midco Limited is an active company incorporated on 5 September 2025 with the registered office located in . Ursula Midco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16698669
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
S2 4RB
England
Address changed on 13 Nov 2025 (1 day 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 • Investment Professional • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ursula Parentco Limited
Oakwood Corporate Secretary Limited, Nicholas Decourcy Patrick, and 7 more are mutual people.
Active
Ursula Bidco Limited
Oakwood Corporate Secretary Limited, Nicholas Decourcy Patrick, and 7 more are mutual people.
Active
Ursula Topco Limited
Oakwood Corporate Secretary Limited, 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
Nicholas Decourcy Patrick and Adam Joel Joseph are mutual people.
Active
Financials
Ursula Midco 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
1 Day Ago on 13 Nov 2025
Accounting Period Shortened
1 Day Ago on 13 Nov 2025
Helen Louise Mantle Resigned
2 Days Ago on 12 Nov 2025
Adam Joel Joseph Resigned
1 Month Ago on 3 Oct 2025
Mr Bradley Cox Appointed
1 Month Ago on 3 Oct 2025
Nicholas Decourcy Patrick Resigned
1 Month Ago on 3 Oct 2025
Mr David Hilton Appointed
1 Month Ago on 3 Oct 2025
Mr Benjamin William Eaton 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
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Documents
Current accounting period shortened from 30 September 2026 to 30 June 2026
Submitted on 13 Nov 2025
Termination of appointment of Helen Louise Mantle as a secretary on 12 November 2025
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 S2 4RB on 13 November 2025
Submitted on 13 Nov 2025
Sub-division of shares on 3 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Mr David Hilton as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Philip Martin Greaves as a director on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Nicholas Decourcy Patrick as a director on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Adam Joel Joseph as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Bradley Cox as a director on 3 October 2025
Submitted on 8 Oct 2025
Repayment History
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