UC

URM CONSULTING SERVICES LTD

Active

Company number 05488337

Derby, England · Incorporated 22 June 2005

Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England

Last updated on 18 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2019

Company history

Previous company names

ULTIMA RISK MANAGEMENT LIMITED · 22 June 2005 – 15 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cooper Parry Digital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2025

Funding

1 funding round
8 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Memorandum Articles
Incorporation
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Capital Name Of Class Of Shares
Capital
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Resolution
Resolution
15 August 2019 View
Change Of Name Notice
Change Of Name
15 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Capital Allotment Shares
Capital
27 April 2019 View
Capital Name Of Class Of Shares
Capital
17 April 2019 View
Resolution
Resolution
10 April 2019 View
Accounts With Accounts Type Small
Accounts
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Capital Return Purchase Own Shares
Capital
30 October 2018 View
Capital Cancellation Shares
Capital
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Small
Accounts
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Capital Return Purchase Own Shares
Capital
24 January 2017 View
Capital Cancellation Shares
Capital
24 January 2017 View
Resolution
Resolution
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Accounts With Accounts Type Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Small
Accounts
20 June 2013 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Secretary Company With Change Date
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Small
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Small
Accounts
21 April 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Accounts
25 May 2006 View
Incorporation Company
Incorporation
22 June 2005 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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