Urban Connect Limited

Active11592493 Private limited company
Incorporated
27 September 2018 (8 years)
Previously known as
Newco 002 Limited (until 5 October 2018)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born November 1989
Director · Appointed 31 December 2022
British
Born March 1978 (48)
Kerr, Andrew James
Director · Appointed 10 October 2018
British
Born May 1985 (41)
Dolan, Graham John Anthony
Secretary · Appointed 27 September 2018
Officer history (5 former)
25 June 2026
Appointed Wright, Hamish Alan as Director
3 October 2025
Resigned Roberts, Jeremy Guy as Director
11 March 2024
Resigned Mcdowell, Angus James as Director
11 March 2024
Appointed Roberts, Jeremy Guy as Director
11 March 2024
Resigned Roberts, Jeremy Guy as Director
11 March 2024
Appointed Roberts, Jeremy Guy as Director
31 December 2022
Appointed Hollis, Gregory Raymond as Director
31 December 2022
Resigned Hamid, Abid as Director
28 February 2019
Appointed Mcdowell, Angus James as Director
28 February 2019
Resigned Taylor-Gregg, Alexander Fergus as Director
10 October 2018
Appointed Kerr, Andrew James as Director
27 September 2018
Appointed Dolan, Graham John Anthony as Secretary
27 September 2018
Appointed Taylor-Gregg, Alexander Fergus as Director
27 September 2018
Appointed Hamid, Abid as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 8785522
Former controllers (1)
2 April 2024
Ceased Andrew James Kerr — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Resourcing Capital Ventures Limited Owns 75–100% of shares
Baldwin Boyes Limited Owns 75–100% of shares
Clarus Education Limited Owns 75–100% of shares
Etra Talent Limited Owns 50–75% of shares
GKR London Ltd Owns 50–75% of shares
Hanami International Limited Owns 50–75% of shares
Hayward Hawk Limited Owns 50–75% of shares
Ingenex Global Solutions Limited Owns 50–75% of shares
Inico Recruit Limited Owns 75–100% of shares
Joshua Robert Recruitment Limited Owns 50–75% of shares
Logixs Recruitment Limited Owns 75–100% of shares
Meraki Talent Limited Owns 50–75% of shares
Nine Technology Solutions Limited Owns 50–75% of shares
Urban Connect Limited This company Owns 50–75% of shares
Venatrix Limited Holds 50–75% of voting rights

Filings 49

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 December 2025
9 October 2026Confirmation statement with no updates26 September 2026
30 June 2026Appointment of a director
20 January 2026Satisfaction of a charge in full
6 October 2025Termination of appointment of a director
Show all 49 filings

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