Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Urm Consulting Services Ltd
- Incorporated
- 22 June 2005 (21 years)
- Previously known as
- Ultima Risk Management Limited (until 15 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Sky View Argosy Road East Midlands AirportCastle DoningtonDerbyDE74 2SA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born October 1975 (51)
Director · Appointed 30 September 2025
British
Born October 1971 (55)
Director · Appointed 30 September 2025
British
Born January 1978 (48)
Officer history (8 former)
24 October 2025
24 October 2025
Resigned Jones, Martin Denis as Director
24 October 2025
Resigned Thomas, Matthew James as Director
30 September 2025
Resigned Porter, Simon as Secretary
30 September 2025
30 September 2025
30 September 2025
8 April 2019
8 April 2019
Appointed Porter, Simon as Secretary
8 April 2019
Appointed Thomas, Matthew James as Director
27 September 2018
27 September 2018
17 November 2016
23 January 2008
1 January 2008
Resigned Jones, Martin Denis as Secretary
31 December 2007
Resigned Lycett, Alan as Director
22 June 2005
Appointed Lycett, Alan as Director
22 June 2005
Appointed Jones, Martin Denis as Secretary
22 June 2005
Appointed Jones, Martin Denis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15700456
Former controllers (4)
30 September 2025
30 September 2025
Ceased Matthew James Thomas — Has significant influence or control
30 September 2025
Ceased Martin Denis Jones — Owns 25–50% of shares
27 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Previous accounting period shortened | |||
| 29 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 28 October 2025 | Termination of appointment of a director |
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