Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Urgentaction Limited
- Incorporated
- 27 November 1984 (41 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Morland HouseAltrincham RoadWilmslowSK9 5NW
Charges
- Total
- 20
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
British
Born March 1967 (59)
Director · Appointed 15 September 2022
British
Born April 1972 (54)
Iddon, Joanne
Secretary · Appointed 1 January 2018
Director · Appointed 29 October 2007
British
Born August 1969 (57)
Director · Appointed 8 December 2000
British
Born September 1961 (65)
Director
British
Born August 1962 (64)
Officer history (14 former)
29 January 2024
15 September 2022
15 September 2022
4 August 2021
1 January 2018
1 January 2018
Appointed Iddon, Joanne as Secretary
1 January 2018
1 January 2018
14 August 2008
29 October 2007
27 June 2007
27 June 2007
27 June 2007
31 October 2005
Resigned Mccaulder, Lisa Joanne as Director
24 March 2003
Appointed Mccaulder, Lisa Joanne as Director
19 June 2002
8 October 2001
2 July 2001
2 July 2001
9 December 2000
8 December 2000
8 December 2000
1 April 1999
31 March 1999
31 March 1999
30 October 1998
30 October 1998
30 October 1998
1 April 1996
1 April 1996
17 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02520579
Holdings 8
Companies where Urgentaction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 3 January 2026 | Full accounts | 30 April 2025 | ||
| 2 October 2025 | Registration of a charge | |||
| 2 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 3 January 2025 | Full accounts | 30 April 2024 |
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