Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Urban Group Limited
- Incorporated
- 27 April 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Adrian Mark Jacobs
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor100 Fenchurch StreetLondonEC3M 5JD
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1966 (60)
Officer history (5 former)
31 December 2012
Resigned Kang, Karamjit as Secretary
30 October 2009
30 October 2009
Appointed Kang, Karamjit as Secretary
30 October 2009
Resigned Jacobs, Adrian as Secretary
30 October 2009
Resigned Gifford, Peter as Director
16 October 2009
Appointed Jacobs, Adrian as Secretary
16 October 2009
16 October 2009
28 April 2005
27 April 2005
27 April 2005
Appointed Gifford, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Holdings 1
Companies where Urban Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £3 | £3 | |||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Shareholder Funds | £1,002 | £1,002 | £1,002 | £1,003 | £1,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 12 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Director's details changed | |||
| 27 April 2025 | Confirmation statement with no updates | 26 April 2025 |
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