URM CONSULTING SERVICES LTD

Active Reading

Information technology consultancy activities

56 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
U

URM CONSULTING SERVICES LTD

Information technology consultancy activities

Founded 22 Jun 2005 Active Reading, England 56 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

ULTIMA RISK MANAGEMENT LIMITED 22 Jun 2005 — 15 Aug 2019
Accounts Due 30 Jun 2026 1 month remaining
Confirmation
Net assets £470K £7K 2024 year on year
Total assets £2M £272K 2024 year on year
Total Liabilities £2M £265K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blake House Manor Farm Road Reading RG2 0JH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for URM CONSULTING SERVICES LTD (05488337), an active information technology, telecommunications and data company based in Reading, England. Incorporated 22 Jun 2005. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.48M

Increased by £317.18k (+27%)

Net Assets

£470.39k

Increased by £6.79k (+1%)

Total Liabilities

£1.96M

Increased by £264.93k (+16%)

Turnover

N/A

Employees

56

Increased by 13 (+30%)

Debt Ratio

81%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lisa DarganDirectorBritishEngland558 Apr 2019Active
Simon PorterSecretaryUnknownUnknown8 Apr 2019Active

Shareholders

Shareholders (3)

Martin Denis Jones
40.0%
Lisa Dargan
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Cooper Parry Digital Limited

Unknown

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew James Thomas

British

Active
Notified 8 Apr 2019
Residence England
DOB June 1983
Nature of Control
  • Significant Influence Or Control

Lisa Dargan

British

Active
Notified 8 Apr 2019
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin Denis Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Max Seddon Mcneill

Ceased 27 Sept 2018

Ceased

Group Structure

Group Structure

URM CONSULTING SERVICES LTD Current Company
PONDERGROVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersTermination of Matthew James Thomas as director on 24 Oct 2025
27 Oct 2025OfficersTermination of Martin Denis Jones as director on 24 Oct 2025
27 Oct 2025OfficersTermination of Lisa Dargan as director on 24 Oct 2025
7 Oct 2025ResolutionResolutions
7 Oct 2025IncorporationMemorandum Articles
28 Oct 2025 Officers

Termination of Matthew James Thomas as director on 24 Oct 2025

27 Oct 2025 Officers

Termination of Martin Denis Jones as director on 24 Oct 2025

27 Oct 2025 Officers

Termination of Lisa Dargan as director on 24 Oct 2025

7 Oct 2025 Resolution

Resolutions

7 Oct 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of Matthew James Thomas as director on 24 Oct 2025

6 months ago on 28 Oct 2025

Termination of Martin Denis Jones as director on 24 Oct 2025

6 months ago on 27 Oct 2025

Termination of Lisa Dargan as director on 24 Oct 2025

6 months ago on 27 Oct 2025

Resolutions

7 months ago on 7 Oct 2025

Memorandum Articles

7 months ago on 7 Oct 2025