Urban Ventures Limited

Active04452698 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2002
British
Born May 1966 (60)
Officer history (4 former)
31 December 2012
Resigned Kang, Karamjit Kaur as Director
31 December 2012
Resigned Kang, Karamjit Kaur as Secretary
31 December 2009
Appointed Kang, Karamjit Kaur as Director
31 May 2006
Appointed Kang, Karamjit Kaur as Secretary
31 May 2006
Resigned Edwards, Sandra Irene as Secretary
31 May 2002
Appointed Jacobs, Adrian Mark as Director
31 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2002
Appointed Edwards, Sandra Irene as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05437464
Former controllers (1)
1 January 2017
Ceased Adrian Mark Jacobs — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£19,866
Current Ratio
8.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2024 2025 £1,941 £41,923 £80,129 (£8,925) £43,592
Balance sheet detail
202520242023202120202019
Current Assets£49,608£42,627£256,381£218,175£179,639
Debtors£864£864£1,003
Cash£19,866£15,432£231,058£195,917£45,703
Creditors (< 1 year)£6,016£51,552£236,451£176,252£176,252£177,698
Creditors (> 1 year)£0
Net Current Assets£43,592(£8,925)£80,129£41,923£1,941
Net Assets£1,941
Shareholder Funds£43,592(£8,925)£80,129£41,923£1,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
12 February 2026Total exemption full accounts31 December 2025
17 November 2025Director's details changed
27 April 2025Confirmation statement with no updates26 April 2025
28 March 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?