Urban Airship UK Limited

Active08212039 Private limited company
Incorporated
12 September 2012 (14 years)
Industry
Other information technology service activities (62090)
Directors
Virginia Rose Llewellyn
Accounts type
Group
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Llewellyn, Virginia Rose
Director · Appointed 15 February 2023
American
Born October 1969 (57)
Officer history (10 former)
20 October 2026
Resigned Russell, Joseph as Director
25 October 2024
Resigned Seulean, William Kittinger as Director
2 August 2023
Appointed Russell, Joseph as Director
15 February 2023
Resigned Allen, Scott Gregory as Director
15 February 2023
Appointed Seulean, William Kittinger as Director
15 February 2023
Appointed Llewellyn, Virginia Rose as Director
15 February 2023
Resigned Combs, Tony as Director
28 May 2020
Resigned Kim, Suk as Director
28 May 2020
Appointed Combs, Tony as Director
13 November 2018
Resigned F&L Cosec Limited as Corporate Secretary
26 October 2016
Appointed Allen, Scott Gregory as Director
17 June 2016
Appointed Kim, Suk as Director
17 June 2016
Resigned Temple, Michael Anthony as Director
7 July 2014
Resigned Kveton, Scott Christopher as Director
7 July 2014
Appointed Temple, Michael Anthony as Director
22 October 2013
Appointed Kveton, Scott Christopher as Director
22 October 2013
Resigned Moulton, Laurie Ann as Director
9 August 2013
Appointed F&L Cosec Limited as Corporate Secretary
9 August 2013
Resigned F&L Legal LLP as Corporate Secretary
12 September 2012
Appointed F&L Legal LLP as Corporate Secretary
12 September 2012
Appointed Moulton, Laurie Ann as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£8,062,339
Cash
£172,861
Profit
£30,504
Employees
31
Debt Ratio
3%
Current Ratio
6.4x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £7,709,302 £7,795,636 £7,932,019 £8,062,339
Balance sheet detail
2024202320222021
Fixed Assets£6,542,074£6,542,074£6,550,294£6,557,572
Current Assets£1,804,049£1,551,809£1,399,747£1,385,130
Debtors£1,631,188£1,283,953£1,215,320£1,055,388
Cash£172,861£267,856£184,427£329,742
Creditors (< 1 year)£283,692£161,864£154,405£233,400
Net Current Assets£1,520,357£1,389,945£1,245,342£1,151,730
Net Assets£8,062,339£7,932,019£7,795,636£7,709,302
Shareholder Funds£8,062,339£7,932,019£7,795,636£7,709,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
8 December 2025Group of companies' accounts31 December 2024
18 September 2025Confirmation statement with updates12 September 2025
27 February 2025Memorandum and Articles of Association
26 February 2025Resolutions
Show all recent filings

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