URIS CENTRAL ADMINISTRATION LIMITED

Dissolved Doncaster

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
U

URIS CENTRAL ADMINISTRATION LIMITED

Activities of financial services holding companies

Founded 22 Jun 2007 Dissolved Doncaster, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

DIRECT NEWCO LIMITED 22 Jun 2007 — 24 Jan 2019
Accounts Submitted 6 Oct 2023
Confirmation Submitted 1 Aug 2023 Next due 15 Aug 2024 21 months overdue
Net assets £115K £36K 2022 year on year
Total assets £115K £36K 2022 year on year
Total Liabilities £0
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for URIS CENTRAL ADMINISTRATION LIMITED (06290469), a dissolved company based in Doncaster, United Kingdom. Incorporated 22 Jun 2007. Activities of financial services holding companies. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£115.00k

Decreased by £35.75k (-24%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Diane CougillDirectorBritishUnited Kingdom6211 Aug 2023Active

Shareholders

Shareholders (8)

Uris Topco Limited
100.0%
1
Uris Topco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uris Topco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

URIS CENTRAL ADMINISTRATION LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Marlborough House, Victoria Road South, Chelmsford (CM1 1LN) CHELMSFORD
Leasehold-10 Nov 2017
Marlborough House, Victoria Road South, Chelmsford (CM1 1LN)
Leasehold
Added 10 Nov 2017
District CHELMSFORD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2024GazetteGazette Dissolved Voluntary
6 Feb 2024GazetteGazette Notice Voluntary
26 Jan 2024DissolutionDissolution Application Strike Off Company
6 Oct 2023OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/22
6 Oct 2023AccountsAnnual accounts filed
23 Apr 2024 Gazette

Gazette Dissolved Voluntary

6 Feb 2024 Gazette

Gazette Notice Voluntary

26 Jan 2024 Dissolution

Dissolution Application Strike Off Company

6 Oct 2023 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

6 Oct 2023 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Apr 2024

Gazette Notice Voluntary

2 years ago on 6 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 26 Jan 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

2 years ago on 6 Oct 2023

Annual accounts filed

2 years ago on 6 Oct 2023