UR

UTILITIES RESEARCH LIMITED

Active

Company number 02206579

Amersham, England · Incorporated 18 December 1987

St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England

Last updated on 10 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Market research and public opinion polling · SIC 73200

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPTIMUM STRATEGIC DESIGN CONSULTANTS LIMITED · 18 December 1987 – 17 February 1993

Company overview

Utilities Research Limited (company number 02206579) is an active private limited company incorporated on 18 December 1987. It was originally named Optimum Strategic Design Consultants Limited before changing its name in February 1993. The company is registered at St Mary’s Court, Amersham, Buckinghamshire HP7 0UT.

The company is currently dormant. Its most recent accounts, made up to 31 July 2025, were filed as dormant. It continues to file annual confirmation statements, with the latest made up to 2 June 2026 showing no updates.

In May 2025, significant changes occurred in governance and ownership. Professor David Croisdale-Appleby and his secretary resigned on 23 May 2025. Mr Ian Alexander McKay (born May 1942, Australian national) was appointed as the sole director on the same date. Mr McKay became the person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. A PSC statement was filed and later updated.

The company has no charges, no insolvency history, and has not been liquidated. Its principal activities fall under SIC codes 68209 (other letting and operating of own or leased real estate), 73200 (market research and public opinion polling), and 74909 (other professional, scientific and technical activities n.e.c.).

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Alexander Mckay
Born May 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Dormant
Accounts
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2024 View
Accounts With Accounts Type Dormant
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Annual Return Company With Made Up Date
Annual Return
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Accounts With Accounts Type Dormant
Accounts
1 June 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
16 May 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Address
31 July 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Annual Return
14 July 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Capital
14 September 1995 View
Legacy
Annual Return
7 April 1995 View
Accounts With Accounts Type Small
Accounts
9 January 1995 View
Accounts With Accounts Type Dormant
Accounts
19 May 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Annual Return
4 May 1993 View
Certificate Change Of Name Company
Change Of Name
16 February 1993 View
Legacy
Address
12 January 1993 View
Accounts With Accounts Type Dormant
Accounts
1 October 1992 View
Accounts With Accounts Type Dormant
Accounts
2 July 1992 View
Legacy
Annual Return
26 May 1992 View
Accounts With Accounts Type Dormant
Accounts
6 February 1992 View
Legacy
Annual Return
22 August 1991 View
Legacy
Annual Return
2 October 1990 View
Accounts With Accounts Type Dormant
Accounts
20 September 1990 View
Accounts With Accounts Type Dormant
Accounts
20 September 1990 View
Resolution
Resolution
20 September 1990 View
Legacy
Annual Return
12 May 1989 View
Legacy
Accounts
9 June 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Address
15 January 1988 View
Legacy
Address
11 January 1988 View
Incorporation Company
Incorporation
18 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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