Urs Europe Limited

Active03678568 Private limited company
Incorporated
3 December 1998 (27 years)
Industry
Activities of head offices (70100)
Directors
David John Price
Accounts type
Full
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2019
British
Born March 1975 (51)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Price, David John
Director · Appointed 21 August 2017
British
Born March 1970 (56)
Officer history (23 former)
3 July 2019
3 July 2019
Appointed Lang, Joanne Lucy as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
21 August 2017
Appointed Price, David John as Director
21 August 2017
Appointed Philps, Bernice Constance Lilian as Director
12 May 2015
Resigned Marrett, Abraham Varghese as Director
12 May 2015
Appointed Hemshall, Rebecca Elizabeth as Director
5 January 2015
Resigned Bishop, Thomas Walter as Director
30 May 2012
Resigned Parry-Jones, Alan as Secretary
17 November 2011
Appointed Bishop, Thomas Walter as Director
10 November 2011
Resigned Bettenbuhl, Volker Helmut as Director
8 November 2011
Appointed Marrett, Abraham Varghese as Director
10 March 2011
Appointed Parry-Jones, Alan as Secretary
10 March 2011
Resigned Comber, Lawrence David as Secretary
23 August 2010
Resigned Wolff, Christine Jutta as Director
24 November 2008
Appointed Bettenbuhl, Volker Helmut as Director
24 November 2008
Resigned Elliott Frey, Andrew as Director
24 November 2008
Appointed Comber, Lawrence David as Secretary
6 May 2008
Resigned Prior, Adela as Secretary
1 October 2007
Resigned Elliott Frey, Andrew as Secretary
1 October 2007
Resigned Richards, Michael Charles as Director
1 October 2007
Appointed Wolff, Christine Jutta as Director
1 October 2007
Appointed Prior, Adela as Secretary
17 March 2006
Resigned Ainsworth, Kent as Director
1 July 2004
Resigned Miller, James Raymond as Director
1 July 2004
Appointed Richards, Michael Charles as Director
1 July 2004
Resigned Miller, James Raymond as Secretary
25 September 2002
Appointed Elliott Frey, Andrew as Secretary
22 March 2002
Resigned Alexander, John George as Director
18 March 2002
Appointed Elliott Frey, Andrew as Director
31 January 2002
Resigned Wotherspoon, Ian Andrew as Director
31 January 2002
Resigned Monaghan, Paul as Director
23 October 2001
Appointed Alexander, John George as Director
23 October 2001
Appointed Monaghan, Paul as Director
6 July 2000
Appointed Wotherspoon, Ian Andrew as Director
29 January 1999
Appointed Miller, James Raymond as Director
29 January 1999
Appointed Ainsworth, Kent as Director
29 January 1999
Appointed Miller, James Raymond as Secretary
29 January 1999
Resigned Freeman, Simon Kenneth Emery as Secretary
29 January 1999
Resigned Freeman, Simon Kenneth Emery as Director
29 January 1999
Resigned Plummer, Nicholas Roger Clive as Director
23 December 1998
Appointed Freeman, Simon Kenneth Emery as Secretary
23 December 1998
Appointed Freeman, Simon Kenneth Emery as Director
23 December 1998
Appointed Plummer, Nicholas Roger Clive as Director
23 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 5639381

Holdings 1

Companies where Urs Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 145

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts3 October 2025
5 December 2025Confirmation statement with no updates5 December 2025
6 June 2025Full accounts27 September 2024
9 December 2024Confirmation statement with no updates5 December 2024
14 May 2024Full accounts29 September 2023
Show all 145 filings

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