URBAN&CIVIC (SECRETARIES) LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
U

URBAN&CIVIC (SECRETARIES) LIMITED

Other business support service activities n.e.c.

Founded 7 Nov 1994 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TERRACE HILL (SECRETARIES) LIMITED 24 Nov 2009 — 22 Sept 2015
PARK CIRCUS (SECRETARIES) LIMITED 7 Nov 1994 — 24 Nov 2009
Accounts Submitted 21 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Full company profile for URBAN&CIVIC (SECRETARIES) LIMITED (SC154216), an active company based in Edinburgh, United Kingdom. Incorporated 7 Nov 1994. Other business support service activities 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Urban&civic Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Plc

United Kingdom

Active
Notified 7 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

URBAN&CIVIC (SECRETARIES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 30 Sept 2025
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
11 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 7 Nov 2024 with no updates
23 May 2024AccountsAnnual accounts made up to 30 Sept 2023
21 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 7 Nov 2024 with no updates

23 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

5 days ago on 21 May 2026

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 7 Nov 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 11 Jun 2025

Confirmation statement made on 7 Nov 2024 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 23 May 2024