URRAMOOR LIMITED

Dissolved Mayfair

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
U

URRAMOOR LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2013 Dissolved Mayfair, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2024
Confirmation Submitted 8 Mar 2024 Next due 15 Mar 2025 15 months overdue
Net assets £769 £215K 2023 year on year
Total assets £782
Total Liabilities £13 £214K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Charles Douglas Solicitors Llp Trading As Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom

Full company profile for URRAMOOR LIMITED (08424933), a dissolved company based in Mayfair, United Kingdom. Incorporated 28 Feb 2013. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£769.00

Increased by £214.83k (+100%)

Total Liabilities

£13.00

Decreased by £214.05k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 210,402 Shares £210k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 2023210,402£210k£210k

Officers

Officers

1 active 2 resigned
Status
Arthur John LancasterDirectorBritishEngland6211 Mar 2020Active

Shareholders

Shareholders (1)

Arthur John Lancaster Charles Paul Murray Douglas
100.0%
210,403

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Hrh Andrew Inverness

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1960
Nature of Control
  • Significant Influence Or Control As Trust

Arthur John Lancaster

British

Active
Notified 11 Mar 2020
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Charles Paul Murray Douglas

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Elizabeth Anne Mitford Ferguson

Ceased 11 Mar 2020

Ceased

Group Structure

Group Structure

URRAMOOR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025GazetteGazette Dissolved Voluntary
14 Jan 2025GazetteGazette Notice Voluntary
3 Jan 2025DissolutionDissolution Application Strike Off Company
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Mar 2024Confirmation StatementConfirmation statement made on 29 Feb 2024 with updates
1 Apr 2025 Gazette

Gazette Dissolved Voluntary

14 Jan 2025 Gazette

Gazette Notice Voluntary

3 Jan 2025 Dissolution

Dissolution Application Strike Off Company

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 Mar 2024 Confirmation Statement

Confirmation statement made on 29 Feb 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Apr 2025

Gazette Notice Voluntary

1 years ago on 14 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 3 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024

Confirmation statement made on 29 Feb 2024 with updates

2 years ago on 8 Mar 2024