What Ursus Consulting say about themselves
“Advising government, private companies and the voluntary sector on environmental, social and economic sustainability.”
Ursus Consulting Limited
- Incorporated
- 7 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anna Catherine Macgillivray
- Owned by
- Anna Catherine Macgillivray
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Website & contact details
- Website
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Officers 1 active
Officer details are public data from the Companies House register.
Macgillivray, Anna Catherine
Director · Appointed 7 January 2005
British
Born April 1960 (66)
Officer history (4 former)
18 March 2019
Resigned Owen, Stephen Gray as Secretary
18 March 2019
Resigned Owen, Stephen Gray as Director
7 January 2005
Appointed Macgillivray, Anna Catherine as Director
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
Appointed Owen, Stephen Gray as Secretary
7 January 2005
Appointed Owen, Stephen Gray as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anna Catherine Macgillivray
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
8 January 2021
Ceased Stephen Gray Owen — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £33,093
- Employees
- 1
- Current Ratio
- 65.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £232 | £254 | £139 | £0 | £90 | |
| Current Assets | £89,768 | £91,020 | £93,364 | £83,880 | £58,303 | £59,746 |
| Debtors | £56,675 | |||||
| Cash | £33,093 | |||||
| Creditors (< 1 year) | £1,374 | £1,711 | £4,134 | £4,991 | £803 | £5,728 |
| Net Current Assets | £88,394 | £89,309 | £89,230 | £78,889 | £57,500 | £54,018 |
| Net Assets | £88,314 | £88,219 | £77,814 | £56,535 | £53,203 | |
| Shareholder Funds | £88,626 | £88,314 | £88,219 | £77,814 | £56,535 | £53,203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 26 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Director's details changed | |||
| 20 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 24 October 2025 | Total exemption full accounts | 31 January 2025 |
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