CompanyTrack
U

URBANITE INVESTMENTS LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
U

URBANITE INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jun 2013 Active Edinburgh, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 11 Apr 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 13
13 satisfied

AI Analysis

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Contact & Details

Registered Address

12 Hope Street Edinburgh EH2 4DB

Credit Report

Discover URBANITE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

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
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,518,925 Shares £5.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 May 20235,518,925£5.52m£1

Officers

Officers

3 active
Status
Archie John AitonDirectorBritishScotland6521 Jun 2013Active
Christopher John StewartDirectorBritishUnited Kingdom5021 Jun 2013Active
Davidson Chalmers Stewart (secretarial Services) LimitedCorporate-secretaryUnited KingdomUnknown21 Jun 2013Active

Shareholders

Shareholders (3)

Lateral City Limited
100.0%
117 Jul 2023
Situs Asset Management Limited (as Security Agent)
0.0%
017 Jul 2023
Csg Investments Limited
0.0%
017 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lateral City Limited

United Kingdom

Active
Notified 2 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Csg Investments Limited

Ceased 2 Jun 2023

Ceased

Situs Asset Management Limited

Ceased 2 Jun 2023

Ceased

Group Structure

Group Structure

LATERAL CITY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CSG HOTELS AND APARTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSG H&A HOLDINGS LIMITED united kingdom
URBANITE INVESTMENTS LIMITED Current Company

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
11 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(7 pages)
12 Jul 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/23View(1 page)
12 Jul 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/06/23View(1 page)
12 Jul 2024AccountsAnnual accounts made up to 2023-06-30View(11 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

11 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

12 Jul 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

12 Jul 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/23

12 Jul 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 11 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

1 years ago on 12 Jul 2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

1 years ago on 12 Jul 2024

Annual accounts made up to 2023-06-30

1 years ago on 12 Jul 2024