URBOX DEVELOPMENTS (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

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

URBOX DEVELOPMENTS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2022 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Apr 2025 Next due 19 Apr 2026 4 days overdue
Net assets £1M £912K 2024 year on year
Total assets £18M £154K 2024 year on year
Total Liabilities £17M £758K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Sackville Street London United Kingdom W1S 3DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for URBOX DEVELOPMENTS (UK) LIMITED (13944056), an active company based in London, England. Incorporated 28 Feb 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£757.68k

Decreased by £3.52k (-0%)

Net Assets

£1.22M

Decreased by £912.11k (-43%)

Total Liabilities

£16.60M

Increased by £757.68k (+5%)

Turnover

£572.03k

Decreased by £186.65k (-25%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

93%

Increased by 5 (+6%)

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

1 active 2 resigned
Status
Joy ChenDirectorBritishUnited Kingdom388 Feb 2024Active

Shareholders

Shareholders (2)

Urbox Developments Scsp
100.0%
Re International Corperation
0.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Re International Corperation

Ceased 28 Feb 2022

Ceased

Urbox Developments S.c.s.p

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026CapitalAllotment of shares (GBP 6,002,790) on 2025-12-05
11 Jan 2026AccountsAnnual accounts made up to 2024-12-31
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updates
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31
23 Apr 2024OfficersChange Corporate Secretary Company With Change Date
1 Apr 2026 Capital

Allotment of shares (GBP 6,002,790) on 2025-12-05

11 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

23 Apr 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Allotment of shares (GBP 6,002,790) on 2025-12-05

3 weeks ago on 1 Apr 2026

Annual accounts made up to 2024-12-31

3 months ago on 11 Jan 2026

Confirmation statement made on 2025-04-05 with no updates

1 years ago on 16 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Change Corporate Secretary Company With Change Date

1 years ago on 23 Apr 2024