Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Urdgrup Limited
- Incorporated
- 7 February 2011 (15 years)
- Industry
- Other software publishing (58290)
- Directors
- Scott Edward Roessler
- Controlled by
- Scott Edward Roessler
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born November 1965
Roessler, Scott Edward
Director · Appointed 2 March 2022
American
Born April 1963 (63)
Officer history (20 former)
6 November 2024
9 September 2024
2 March 2022
Appointed Roessler, Scott Edward as Director
2 March 2022
2 March 2022
2 March 2022
Resigned Aman, Nebiha as Secretary
2 March 2022
2 March 2022
2 March 2022
2 March 2022
2 March 2022
Resigned Feigen, Stephen as Director
2 March 2022
17 June 2019
Appointed Aman, Nebiha as Secretary
1 November 2018
Resigned Lord, Alexandra as Secretary
1 November 2018
23 May 2017
23 May 2017
28 June 2016
12 February 2015
9 October 2014
Resigned Folkes, Auriel as Secretary
9 October 2014
Appointed Lord, Alexandra as Secretary
31 March 2014
Appointed Folkes, Auriel as Secretary
31 March 2014
Resigned Smith, Jeremy Michael as Secretary
16 August 2013
Resigned Bozic, Jovica as Director
16 August 2013
16 August 2013
16 August 2013
12 August 2013
12 August 2013
19 July 2011
10 May 2011
Resigned Templeman, Margaret Lorna as Director
21 April 2011
21 April 2011
21 April 2011
Appointed Bozic, Jovica as Director
8 April 2011
8 April 2011
Resigned Feigen, Stephen as Director
8 April 2011
8 April 2011
Appointed Feigen, Stephen as Director
8 April 2011
8 April 2011
Appointed Feigen, Stephen as Director
7 February 2011
Appointed Templeman, Margaret Lorna as Director
7 February 2011
Appointed Smith, Jeremy Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scott Edward Roessler
Individual · Notified 6 July 2026
Has significant influence or control
American
Born April 1963 (63)
Former controllers (2)
6 July 2026
Ceased Naviga UK 1 Limited — Owns 75–100% of shares
2 March 2022
Ceased BGF GP Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 |
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